BBI Development S.A. — AGM Information 2019

Jun 12, 2019

UNOFFICIAL TRANSLATION:Current report No. 16/2019

The Management Board ofi2 Development Spółka Akcyjna with its registered office in Wrocław(hereinafter "Issuer") encloses the content of the resolutions adoptedon June 12, 2018 by the Ordinary General Meeting of Shareholders of theIssuer together with the indication of the number of shares from whichthe valid votes were cast at each of the adopted resolutions, thepercentage share of these shares in the share capital, the total numberof valid votes "for", "against" and "abstaining" and objections raisedto the resolutions.