Subject: Conclusion of agreements for the acquisition of series J shares
Legal basis: art. 17 (1) MAR – confidential information
With reference to current reports no: 42/2024, 45/2024 and 46/2024, the Board of Directors of ManyDev Studio SE (the “Company”), hereby announces that on the afternoon of July 22, 2024, following the offers to subscribe for series J shares made by the Company on the same date, the Company entered into agreements to subscribe for series J ordinary bearer shares issued pursuant to Resolution No. 3 of the Extraordinary General Meeting of the Company (the “EGM”) dated July 22, 2024. on increasing the Company’s share capital through the issuance of series J bearer shares, carried out by private subscription, with the existing shareholders’ pre-emptive rights fully deprived, and a related amendment to the Company’s Articles of Association.
The Company’s share capital was increased through the issuance of 6,000,000 (six million) series J ordinary bearer shares, which were taken up by private subscription, as referred to in para. 1 item. 8 of the aforementioned Resolution No. 3 of the Company’s EGM of July 22, 2024.
Series J shares were subscribed by two entities: 1 (one) natural person) and 1 (one) legal entity, at a unit issue price of EUR 0.02.
The unit issue price of series J shares in the amount of EUR 0.02 was established in par. 1 item 3 of the aforementioned Resolution No. 3 of the Company’s EGM of July 22, 2024, which was announced by the Issuer in current report No. 45/2024 of July 22, 2024.
At the same time, the company’s management board informs that as of the date of this report, series J shares have been paid up. The increase in the Company’s share capital in connection with the issuance of series J shares will take place as of the date of its registration by the Registry Court.
The Company’s Management Board considered the indicated information as confidential information due to the importance of taking up the issue of series J shares in the full amount resulting from Resolution No. 3 of the EGM of July 22, 2024 for the Company’s situation.