UNOFFICIAL TRANSLATION:
Current report No. 26/2020
Date of preparation: 2020-04-23
Short name of the issuer: i2 Development S.A.
Subject: Resolution of the National Depository for Securities regarding the withdrawal of bonds in connection with their redemption

Legal basis: Article 56 para. 1 item 2 of the Act on the offer – current and periodic information

With reference to the report no. 24/2020 of April 16, 2020 concerning the end of purchase of own bonds, the Management Board of i2 Development S.A. (hereinafter: the Issuer, the Company), informs that on April 22, 2020 the Management Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A., hereinafter: KDPW) at the request of the Issuer adopted a resolution to withdraw on April 24, 2020 from the deposit 5.000 series I bonds of the Issuer, with a nominal value of PLN 1,000.00 (one thousand zlotys) each and the total nominal value of PLN 5,000,000.00 (in words: five million zlotys), which were acquired by the Issuer on April 9, 2020 in connection with their redemption. After the redemption by KDPW, the number of bonds marked with the above the code will be 10,000 (ten thousand).

Signatures of persons representing the Company:
2020-04-23   Marcin Misztal   President of the Management Board