Current Report No. 49/2024

26.07.2024

Subject: Notification pursuant to Art. 69 of the Public Offering Act on changing the share in the total number of votes

Legal basis: Art. 70 point 1 of the Act on Public Offering

The Management Board of ManyDev Studio SE (the Company) in fulfillment of the obligation provided for in Art. 70 points 1 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading and on public companies (hereinafter referred to as the Act), hereby informs about the receipt on July 26, 2024 of notifications submitted by the company’s shareholders pursuant to art. 69 of the Act. The above-mentioned notifications were submitted by:

  1. GSB Invest sp. z o. o. based in Warsaw, ul. Marszałkowska 87 lok. 102, 00-683 Warszawa, KRS: 0000831195 (hereinafter: “GSB Invest”). In accordance with the above-mentioned notification: “Change of the previously held share in the total number of votes in MANYDEV STUDIO SE, including exceeding the threshold specified in Art. 69 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies, occurred as a result of the registration of a change in the amount of the Issuer’s share capital in the register of entrepreneurs of the National Court Register.

Before the above event, GSB Invest held 6,899,999 shares of the Company (30.53% in the share capital of ManyDev Studio, 6,899,999 votes, which constituted 30.53% of votes in the total number of votes at the general meeting of ManyDev Studio). Currently, GSB Invest holds 6,899,999 shares of the Company (constituting 24.13% of the share capital of ManyDev Studio, entitling to 6,899,999 votes, which is 24.13% of the total number of votes at the general meeting of ManyDev Studio).

above the change took place on July 24, 2024.

  1. Code Horizon S.A. based in Katowice, ul. Adama Mickiewicza 18 lok. 10, 40-092 Katowice, KRS: 0000781574 (hereinafter: “CH”). In accordance with the above-mentioned notification: “Change of the previously held share in the total number of votes in MANYDEV STUDIO SE, including exceeding the threshold specified in Art. 69 of the Act on public offering and conditions for introducing financial instruments to organized trading and on public companies, occurred as a result of Code Horizon S.A. taking over. series J shares of the Issuer, issued as part of the increase in the Issuer’s share capital, and registration in the register of entrepreneurs of the National Court Register of the change in the amount of the Issuer’s share capital.

Before the above event, CH did not hold any shares (0% in the share capital of ManyDev Studio, 0 votes, which constituted 0% of the votes in the total number of votes at the general meeting of ManyDev Studio. Currently, CH owns 5,715,000 (five million seven hundred and fifteen thousand) shares constituting 19.98% (rounded to two decimal places) in the share capital of ManyDev Studio, entitling to 5,715,000 votes, which constitutes 19.98% (rounded to two decimal places) of the total number of votes at the general meeting ManyDev Studio.

above the change took place on July 24, 2024.

  1. Capeman Investment LTD, with its registered office in Nicosia at Avlonos 1, Maria House 1075 Nicosia Cyprus, established under Cypriot law and registered under number HE 369485 – (hereinafter: “Capeman”), Pursuant to the above-mentioned notification: “Change of the previously held share in the total number of votes in MANYDEV STUDIO SE, including an amendment to Art. 69 section 2 points 1 letter a of the Act on public offering and conditions for introducing financial instruments to organized trading and on public companies, there was a change in the amount of the Issuer’s share capital as a result of registration in the register of entrepreneurs of the National Court Register.

Before the above event, Capeman owned 7,268,900 (seven million two hundred and seventy-eight thousand nine hundred) shares constituting 32.16% (rounded to two decimal places) in the share capital of ManyDev Studio, entitling to 7,268,900 votes, which constituted 32.16% (rounded to two decimal places) votes in the total number of votes at the general meeting of ManyDev Studio. Currently, Capeman holds 7,268,900 (seven million two hundred and seventy-eight thousand nine hundred) shares constituting 25.42% (rounded to two decimal places) in the share capital of ManyDev Studio, entitling to 7,268,900 votes, which constitutes 25.42% (rounded to two decimal places) votes in the total number of votes at the general meeting of ManyDev Studio.

above the change took place on July 24, 2024.

  1. PlayWay S.A. based in Warsaw, ul. Bluszczańska 76 paw.6, 00-712 Warszawa, KRS: 0000389477 (hereinafter: “PlayWay”), on the change of indirectly held share in the share capital and the total number of votes in the Company. In accordance with the above-mentioned notification: “Change of the previously held share in the total number of votes in MANYDEV STUDIO SE, including exceeding the threshold specified in Art. 69 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies, occurred as a result of the registration of a change in the amount of the Issuer’s share capital in the register of entrepreneurs of the National Court Register.

above the change took place on July 24, 2024.

  1. Mr. Mateusz Zawadzki, on the change of his indirectly held share in the share capital and the total number of votes in the Company. In accordance with the above-mentioned notification: “Change of the previously held share in the total number of votes in MANYDEV STUDIO SE, including exceeding the threshold specified in Art. 69 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies, occurred as a result of the registration of a change in the amount of the Issuer’s share capital in the register of entrepreneurs of the National Court Register.

above the change took place on July 24, 2024.

The content of individual notifications is attached to this report by the Company.

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