BBI Development S.A. — AGM Information 2019

Jun 11, 2019

UNOFFICIAL TRANSLATION: Currentreport No. 14/2019

Subject: Opinion of the SupervisoryBoard of i2 Development S.A. regarding the method of covering the lossfor 2018

With reference to the current reportNo. 7/2019 dated 17 May 2019, the Management Board of i2 DevelopmentS.A. ("Issuer") informs, that during the vote ended on 11 June 2019, theIssuer's Supervisory Board gave a positive opinion on the ManagementBoard's recommendation regarding the method of covering the Issuer's netloss for 2018, in which the Management Board proposed to cover a netloss of PLN 4.016.784,03 (that is: four million sixteen thousand sevenhundred and eighty-four zlotys 03/100) from the reserve capital.Thefinal decision on the method of distribution of profit is to be made bythe Ordinary General Meeting of the Issuer convened for June 12, 2019,about which the Issuer informed in the current report No. 8/2019 of 17May 2019.