UNOFFICIAL TRANSLATION: Current report No. 13/2021
Date of preparation: 2021-06-18
Short name of the issuer: i2 Development S.A.
Subject: Opinion of the Supervisory Board of i2 Development S.A. regarding the method of covering the loss for 2020
Legal basis: Article 17 paragraph 1 MAR – confidential information

With reference to the current report No. 10/2021 dated 27 May 2021, the Management Board of i2 Development S.A. („Issuer”) informs, that during the vote ended on 18 June 2021, the Issuer’s Supervisory Board gave a positive opinion on the Management Board’s recommendation regarding the method of covering the Issuer’s net loss for 2020, in which the Management Board proposed to cover a net loss of PLN 1,724,148.00 (in words: one million seven hundred twenty-four thousand one hundred and forty-eight zlotys 00/100) from the Company’s supplementary capital.

The final decision on the method of distribution of profit is to be made by the Ordinary General Meeting of the Issuer convened for June 24, 2021, about which the Issuer informed in the current report No. 11/2021 of 27 May 2021.

Signatures of persons representing the Company:
2021-06-18 Marcin Misztal- President of the Management Board