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BBI Development S.A. AGM Information 2019

Jun 12, 2019

5528_rns_2019-06-12_4b1dd118-8f65-4e6a-814c-a9eda5e501c1.html

AGM Information

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Subject:Approval of theappointment of the members of the Supervisory Board of i2 DevelopmentS.A.Withreference to the Current Report No. 6/2019 of 17 May 2019 regardingchanges in the composition of the Company's Supervisory Board, theManagement Board of i2 Development Spółka Akcyjna with its registeredoffice in Wrocław (hereinafter "Issuer") informs that on June 12, 2019The Issuer's Ordinary General Meeting of Shareholders approved theelection of Mr. Andrzej Kowalski and Mr. Michał Gabrysiak as members ofthe Company's Supervisory Board, made on May 17, 2019 by the Company'sSupervisory Board by way of co-optation.

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BBI Development S.A. — AGM Information 2019

5528_rns_2019-06-12_4b1dd118-8f65-4e6a-814c-a9eda5e501c1.html

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BBI Development S.A. AGM Information 2019