UNOFFICIAL TRANSLATION: Current report No. 36/2019
Date of preparation: 2019-07-15
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, paragraph 1 point 2 of the Act on the offer – current and periodic information

With reference to the report no. 34/2019 of July 1, 2019 concerning the end of purchase of own bonds, the Management Board of i2 Development S.A. (hereinafter: the Issuer, the Company), informs that on July 12, 2019 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 from the deposit 6454 series B bonds of the Issuer, with a nominal value of PLN 1,000.00 (one thousand zlotys) each and the total nominal value of PLN 6,454,000.00 (in words: six million four hundred and fifty-four thousand zlotys), which were acquired by the Issuer in the period from June 6, 2019 to June 28, 2019 in connection with their redemption.

Signatures of persons representing the Company:
2019-07-15   Marcin Misztal   President of the Management Board