UNOFFICIAL TRANSLATION: Current report No. 18/2019
Date of preparation: 2019-06-12
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 12, 2019.

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 12, 2018.

Shareholder: Acico Investments Limited
The number of shares held at the General Meeting of Shareholders: 4 091 574
The number of votes from shares held at the General Meeting of Shareholders: 4 091 574
Percentage share in the number of votes at the General Meeting of Shareholders: 46,63%
Percentage share in the total number of votes: 42,18%

Shareholder: Galtoco Investments Limited
The number of shares held at the General Meeting of Shareholders: 4 169 967
Number of votes from shares held at the General Meeting of Shareholders: 4 169 967
Percentage share in the number of votes at the General Meeting of Shareholders: 47,53%
Percentage share in the total number of votes: 42,99%

Shareholder: Nationale Nederlanden Otwarty Fundusz Emerytalny
The number of shares held at the General Meeting of Shareholders: 450,000
Number of votes from shares held at the General Meeting of Shareholders: 450,000
Percentage share in the number of votes at the General Meeting of Shareholders: 5,13%
Percentage share in the total number of votes: 4,64%

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