UNOFFICIAL TRANSLATION:
Current report No. 11/2020
Date of preparation: 2020-01-29
Short name of the issuer: i2 Development S.A.
Subject: Dates of publication of periodic reports in 2020

Legal basis: Article 56 para. 1 item 2 of the Act on the offer – current and periodic information

Management Board of i2 Development S.A. ("Company", "Issuer") hereby informs about the publication dates of the Company’s periodic reports in 2020.

I. Consolidated quarterly reports:
– for the first quarter of 2020 – May 15, 2020
– for the third quarter of 2020 – November 16, 2020

II. Annual report and consolidated annual report for 2019 – April 21, 2020

III. Consolidated semi-annual report for the first half of 2020 – August 28, 2020.

At the same time, the Issuer informs that, acting in accordance with § 79 para. 2 of the Regulation of the Minister of Finance of 29.03.2018 on current and periodic information provided by the Issuer of securities and conditions considered equivalent to information required by the law of a non-member state ("Regulation"), the Company will not provide consolidated quarterly reports (QSr ) for the fourth quarter of 2019 and the second quarter of 2020.

The Issuer also informs, that pursuant to § 62 para. 1 and 3 of the Regulation, in 2020 the Company will publish quarterly financial information in consolidated quarterly reports, and in the consolidated semi-annual report – a condensed semi-annual financial statement along with the report of the entity authorized to audit financial statements from the review of this report.

Signatures of persons representing the Company:
2020-01-29   Marcin Misztal   President of the Management Board