Current Report No. 11/2023

Subject

Information about the convening of the Annual General Meeting with thecontent of draft resolutions

Legal basis

Art. 56 (1) (2) of the Public Offering Act - current and periodicinformation

The Management Board of ManyDev Studio SE, with its registered office inWarsaw (01-632), at 26 Bieniewicka Street, entered in the Register ofEntrepreneurs of the National Court Register kept by the District Courtfor the Capital City of Warsaw in Warsaw, XII Commercial Division of theNational Court Register under KRS No. 0000734433 (hereinafter referredto as the _quot;Company_quot;), acting pursuant to Art. 399 § 1, art. 4021 andart. 4022 of the Commercial Companies Code, convenes the OrdinaryGeneral Meeting of the Company, which will be held on June 28, 2023 at11:00 a.m. in the Office of Notary Bartosz Walenda, located in Warsaw(01-029) at 72/43 Dzielna Street (hereinafter: the _quot;Meeting_quot;), with thefollowing agenda:

1. opening of the Assembly.

2. election of the Chairman of the Meeting.

3. Confirmation of the correctness of the convening of the Meeting andits ability to adopt binding resolutions.

4. approval of the agenda of the Meeting.

5. Consideration of the Management Board's presentation of:

1) the Board of Directors' report on the Company's activities for theyear 2022,

2) the Company's financial statements for the year ended December 31,2022,

3) information on the necessity to waive the resolution on loss coveragefor the 2022 fiscal year pursuant to Article 53 (3) of the AccountingAct.

6 Consideration of the Supervisory Board's presentation of:

1) the report on the activities of the Supervisory Board in fiscal year2022,

7. Consideration of the Supervisory Board's proposals on:

1) approval of the Board of Directors' report on the Company'sactivities for the year 2022,

2) approval of the Company's financial statements for the year endedDecember 31, 2022,

3) refraining from adopting a resolution on profit distribution or losscoverage for 2022;

4) to grant members of the Company's Management Board and SupervisoryBoard a discharge of their duties for the financial year 2022.

8. adoption of resolutions on: