17/2021 - List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 24, 2021. · i2 Development S.A.

UNOFFICIAL TRANSLATION: Current report No. 17/2021
Date of preparation: 2021-06-24
Short name of the issuer: i2 Development S.A.
Subject: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 24, 2021.

Legal basis Art. 70 points 3 of the Public Offering Act – the General Meeting list above 5%.

The Management Board of i2 Development S.A. („Issuer”), hereby makes public the list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development Spółka Akcyjna, which was held on June 24, 2021.

Shareholder: Acico Investments Limited
The number of shares held at the General Meeting of Shareholders: 4 216 163
The number of votes from shares held at the General Meeting of Shareholders: 4 216 163
Percentage share in the number of votes at the General Meeting of Shareholders: 49,88 %
Percentage share in the total number of votes: 43,47 %

Shareholder: Galtoco Investments Limited
The number of shares held at the General Meeting of Shareholders: 4 233 371
Number of votes from shares held at the General Meeting of Shareholders: 4 233 371
Percentage share in the number of votes at the General Meeting of Shareholders: 50,09 %
Percentage share in the total number of votes: 43,64 %

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

17/2021 – List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 24, 2021.