UNOFFICIAL TRANSLATION:
Current report No. 54/2019
Date of preparation: 2019-09-25
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 17 para. 1 MAR – confidential information

With reference to current report 51/2018 of September 17, 2018 regarding the allocation of series G bonds, the Management Board of i2 Development S.A. with its registered office in Wrocław ("Company", "Issuer") informs that on September 24, 2019, the Company received:
– from the Management Board of the Warsaw Stock Exchange resolution of the Management Board of the Warsaw Stock Exchange No. 1001/2019 of 24 September 2019
– from the Management Board of BondSpot S.A. resolution No. 216/19 of the Management Board of BondSpot Spółka Akcyjna of September 24, 2019

concerning the application, to the alternative trading system on Catalyst, of 9,000 (nine thousand) series G bearer bonds with nominal values of PLN 1,000.00 (PLN thousand) each.

Signatures of persons representing the Company:
2019-09-25   Marcin Misztal   President of the Management Board