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BBI Development S.A. AGM Information 2019

Jun 26, 2019

5528_rns_2019-06-26_2fd13ba8-bb6b-4ee1-9023-c67fba85cd2d.html

AGM Information

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Subject: Responses to shareholders'questions provided in the mode of art. 428 § 5 and § 6 of CommercialCompanies CodeTheManagement Board of i2 Development S.A. with its registered office inWrocław ("Issuer", "Company") encloses responses to the questions askedby shareholders of the Company in writing and oral form pursuant to Art.428 § 5 of Commercial Companies Code at the Ordinary General Meeting ofShareholders of the Company on June 12, 2019 and reponses to thequestions asked by shareholder of the Company asked in writing on June17, 2019 pursuant to art. 428 § 6 of Commercial Companies Code outsidethe framework of the General Meeting of Shareholders.

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BBI Development S.A. — AGM Information 2019

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BBI Development S.A. AGM Information 2019