ManyDev Studio S.E.: Zawarcie umów objęcia akcji serii J

Current Report no. 47/2024

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.

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