ManyDev Studio S.E.: Odwołanie Walnego Zgromadzenia zwołanego na dzień 24.01.2024 r.

Current Report no. 3/2024

Subject: Cancellation of the General Meeting convened for January 24,
2024.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Offering – current and
periodic information

The Management Board of ManyDev Studio SE with its registered office in
Warsaw (“Company”, “Issuer”), with reference to current report No.
26/2023 of December 15, 2023, hereby informs about the cancellation, for
organizational reasons, of the General Meeting convened for January 2024
at 10:15 at the Notary’s Office Bartosz Walenda based in Warsaw (01-029)
at Dzielna 72/43 street.

Justifying the need to cancel the General Meeting, the Company indicates
that, according to information received from the National Depository for
Securities S.A. a list of persons entitled to participate in the General
Meeting, which shows that participation in the General Meeting was
registered only by a shareholder representing 0.88% of the total number
of votes in the Company, the shareholders would be represented at the
General Meeting in an insufficient number due to the importance of the
matters on the agenda proceedings of the General Meeting. In the opinion
of the Management Board, the above constitutes an extraordinary obstacle
to holding the General Meeting.

At the same time, the Company’s Management Board informs that the new
date of the General Meeting will be set immediately and the announcement
of convening the General Meeting will be made public in accordance with
the applicable legal provisions.

Detailed legal basis: par. 19 section 1 point 1 of the Regulation of the
Minister of Finance of March 29, 2018 on current and periodic
information submitted by issuers of securities and the conditions for
recognizing as equivalent information required by the laws of a
non-member state.

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