UNOFFICIAL TRANSLATION
Current report no. 26/2021
Date: 2021-12-29
Short name of the issuer: i2 Development S.A.

Subject: Receipt by the Company of a notification on a change in the share in the total number of votes at the general meeting of the Company – reduction of the number of votes held by a shareholder below the 5% threshold Legal basis: Art. 70.1 of the Act on Public Offering – purchase or sale of a significant block of shares

The Management Board of i2 Development S.A. („The Issuer” or the „Company”) announces that on December 28, 2021, the Issuer received the following notification of exceeding the threshold specified in Art. 69 sec. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

As a result of the settlement on December 27, 2021 of the transaction outside the regulated market, an investment fund named FRAM Fundusz Inwestycyjny Zamknięty with its seat in Warsaw (address: Pl. Dąbrowskiego 1, 00-057 Warsaw), entered into the Register of Investment Funds kept by the District Court in Warsaw, VII Family and Registry Civil Division, under the number RFI 948, sold 523,981 shares of the Company, as a result of which the total number of votes held by the Fund at the General Meeting of the Company decreased below the 5% threshold.

The notification is attached to this current report.

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Signatures of persons representing the Company:
2021-12-29 Marcin Misztal President of the Management Board