48/2020 - List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 29, 2020. · i2 Development S.A.

UNOFFICIAL TRANSLATION:
Current report No. 48/2020
Date of preparation: 2020-06-29
Short name of the issuer: i2 Development S.A.
Subject: List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 29, 2020.

Legal basis Art. 70 points 3 of the Public Offering Act – the General Meeting list above 5%.

The Management Board of i2 Development S.A. ("Issuer"), hereby makes public the list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development Spółka Akcyjna, which was held on June 29, 2020.

Shareholder: Acico Investments Limited
The number of shares held at the General Meeting of Shareholders: 4 216 163
The number of votes from shares held at the General Meeting of Shareholders: 4 216 163
Percentage share in the number of votes at the General Meeting of Shareholders: 49,77 %
Percentage share in the total number of votes: 43,47 %

Shareholder: Galtoco Investments Limited
The number of shares held at the General Meeting of Shareholders: 4 233 371
Number of votes from shares held at the General Meeting of Shareholders: 4 233 371
Percentage share in the number of votes at the General Meeting of Shareholders: 49,98 %
Percentage share in the total number of votes: 43,64 %

Signatures of persons representing the Company:
2020-06-29 Marcin Misztal President of the Management Board

48/2020 – List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders i2 Development S.A. on June 29, 2020.