UNOFFICIAL TRANSLATION:
Current report No. 59/2019
Date of preparation: 2019-12-18
Short name of the issuer: i2 Development S.A.
Subject: Resolution of the Management Board of i2 Development S.A. on the purchase of its 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 December 18, 2019, the Management Board adopted a resolution on the purchase of its own Series E bearer bonds not having the form of a document, with a nominal value of PLN 1,000.00 each, issued by the Company pursuant to a resolution of the Management Board of January 10, 2018, marked by the National Depository for Securities the code 'PLI2DVL00063′ [hereinafter: Bonds]. The Bonds will be bought back for redemption pursuant to art. 76 clause 1 of the Act of 15 January 2015 on bonds at their nominal value, up to the nominal value of the bond equal to PLN 15,000,000.00, by 17 January 2019. The purchase of the Bonds may be carried out as part of trading on or off the exchange.

Signatures of persons representing the Company:
2019-12-18   Marcin Misztal   President of the Management Board