UNOFFICIAL TRANSLATION:
Current report No. 29/2020
Date of preparation: 2020-05-07
Short name of the issuer: i2 Development S.A.
Subject: Resolution of the Management Board of i2 Development S.A. on the purchase of series I own bonds

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

Management Board of i2 Development S.A. with its registered office in Wrocław (the "Issuer") informs that on May 6, 2020 the Management Board adopted a resolution on the purchase for the redemption of 2,500 series I bearer bonds, not having the form of a document, with a nominal value of PLN 1,000.00 (one thousands zlotys) each and the total nominal value of PLN 2,500,000 (two million five hundred thousands zlotys) issued by the Company on the basis of the resolution of the Issuer’s Management Board of December 17, 2019 regarding the issue of bonds, marked by the National Depository for Securities [hereinafter: KDPW] with the code 'PLO222400015′ [hereinafter: Bonds].

The Bonds were acquired for the purpose of their redemption pursuant to art. 76 section 1 of the Act of 15 January 2015 on bonds on 7 May 2020. The Company purchased the Bonds by paying to the bondholder for each purchased I Series bond together with due and unpaid interest calculated in accordance with the terms of the Bonds issue.

Signatures of persons representing the Company:
2020-05-07   Marcin Misztal   President of the Management Board