UNOFFICIAL TRANSLATION:
Current report No. 15/2021
Date of preparation: 2021-06-24
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 24, 2021
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 24, 2021 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.

Signatures of persons representing the Company:
2021-06-24 Marcin Misztal President of the Management Board

Attachment:
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