UNOFFICIAL TRANSLATION

Current report no. 13/2022
Date: 2022-04-08
Short name of the issuer: i2 Development S.A.
Subject: Receipt by the Company of a request to convene an Extraordinary General Meeting and to include on the agenda a resolution on withdrawing the Company’s shares from trading on the regulated market.
The legal basis of Art. 17 sec. 1 of MAR – confidential information

The management board of the company under the name of i2 Development S.A. („Company”) hereby informs that today, i.e. on April 8, 2022, the Company received a motion from shareholders holding a total of 9,700,000 shares of the Company constituting 100% of the share capital and authorizing to exercise 9,700,000 votes at the General Meeting of the Company, which represents 100% of the total number of votes at the General Meeting of the Company on convening the Extraordinary General Meeting and placing on the agenda a resolution on withdrawing the Company’s shares from trading on the regulated market.

The request was submitted pursuant to Art. 91 paragraph. 1 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and pursuant to Art. 400 §1 of the Commercial Companies Code.

The content of the request together with the draft resolutions constitutes an attachment to this current report.

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Signatures of persons representing the Company:
2022-04-08 Marcin Misztal President of the Management Board