UNOFFICIAL TRANSLATION

Current report no. 14/2022
Date: 2022-04-08
Short name of the issuer: i2 Development S.A.
Subject: Content of the resolutions adopted by the Extraordinary General Meeting on April 8, 2022.
Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information.

Pursuant to § 19 section 1 point 6 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws No. 2018 item 757), i2 Development S.A. („Company”) presents the content of the resolutions adopted at the Extraordinary General Meeting on April 8, 2022 („Meeting”) held pursuant to Art. 405 of the Code of Commercial Companies, i.e. without being formally convened. All resolutions voted on were adopted by the General Meeting Assembly.

The entire share capital of the Company was represented at the Meeting and none of those present objected to the holding of the Meeting today, i.e. April 8, 2022 at the Company’s seat in Wrocław, ul. Łaciarska 4B, 50-104 Wrocław, and did not raise any objections to any particular matters introduced into the agenda.

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