Current report No. 24/2020
Date of preparation: 2020-04-16
Short name of the issuer: i2 Development S.A.
Subject: Resolution of the Management Board of i2 Development S.A. on the redemption of series I own bonds

Legal basis: Article 17 para. 1 MAR – confidential information

With reference to report No. 23/2020 of April 9, 2020, the Management Board of i2 Development S.A. (hereinafter: the Issuer) informs that on April 16, 2020 adopted a resolution on the redemption of 5,000 Series I Issuer bonds, with a nominal value of PLN 1,000.00 (in words: one thousand zlotys) each and a total nominal value of PLN 5,000,000,00 (in words: five million zlotys), which were acquired by the Issuer on April 9, 2020. The bonds are registered in the National Depository for Securities (hereinafter: KDPW) under the code PLO222400015.

In connection with the above, the Issuer will request KDPW to redeem the said bonds in accordance with the applicable regulations and procedures adopted by KDPW. After the redemption by KDPW, the number of bonds marked with the above the code will be 10,000 (in words: ten thousand).

Signatures of persons representing the Company:
2020-04-16   Marcin Misztal   President of the Management Board