UNOFFICIAL TRANSLATION:
Current report No. 47/2020
Date of preparation: 2020-06-29
Short name of the issuer: i2 Development S.A.
Subject: Resolutions adopted by the Ordinary General Meeting of Shareholders i2 Development S.A. on June 29, 2020

Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer – current and periodic information

The Management Board of i2 Development Spółka Akcyjna with its registered office in Wrocław (hereinafter "Issuer") encloses the content of the resolutions adopted on June 29, 2020 by the Ordinary General Meeting of Shareholders of the Issuer together with the indication of the number of shares from which the valid votes were cast at each of the adopted resolutions, the percentage share of these shares in the share capital, the total number of valid votes "for", "against" and "abstaining" and objections raised to the resolutions.

ZWZA i2 Development SA 29.06.2020 – resolutions adopted

Signatures of persons representing the Company:
2020-06-29   Marcin Misztal   President of the Management Board