UNOFFICIAL TRANSLATION

Current report no. 14/2022
Date: 2022-04-08
Short name of the issuer: i2 Development S.A.
Subject: Submission of an application to withdraw the Company’s shares from trading on the regulated market of the Warsaw Stock Exchange.
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”), with reference to the current report No. 14/2022 of April 8, 2022 on the adoption by the Extraordinary General Meeting of the Company of Resolution No. 3 on the withdrawal of the Company’s shares from trading on the regulated market operated by the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) ( „WSE”), hereby informs that today, ie on April 8, 2022, the Company submitted an application to the Polish Financial Supervision Authority for authorization to withdraw the Company’s shares from trading on the regulated market operated by the WSE.

The application concerns all shares of the Company, i.e. 9,700,000 (say: nine million seven hundred thousand) series A and B shares introduced to trading on the regulated market operated by the WSE and dematerialized and registered in the National Depository for Securities S.A. („KDPW”), marked by KDPW with the ISIN code: ISIN PLI2DVL00014.

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