UNOFFICIAL TRANSLATION: Current report No. 17/2019
Date of preparation: 2019-06-12
Short name of the issuer: i2 Development S.A.
Subject: Approval of the appointment of the members of the Supervisory Board of i2 Development S.A.

Legal basis: Article 56, paragraph 1 point 2 of the Act on the offer – current and periodic information

With reference to the Current Report No. 6/2019 of 17 May 2019 regarding changes in the composition of the Company’s Supervisory Board, the Management Board of i2 Development Spółka Akcyjna with its registered office in Wrocław (hereinafter "Issuer") informs that on June 12, 2019 The Issuer’s Ordinary General Meeting of Shareholders approved the election of Mr. Andrzej Kowalski and Mr. Michał Gabrysiak as members of the Company’s Supervisory Board, made on May 17, 2019 by the Company’s Supervisory Board by way of co-optation.

Signatures of persons representing the Company:
2019-06-12   Gabriela Woś-Tarkowska   Vice-President of the Management Board