BBI Development S.A. — AGM Information 2020

Jun 9, 2020

UNOFFICIAL TRANSLATION:

Current report No. 43/2020

Date of preparation: 2020-06-09

Short name of the issuer: i2Development S.A.

Subject:Announcementon a change in the agenda of theAnnualGeneral Meeting of i2 Development S.A. along with draft resolutions.

Legal basis: Article 56 para. 1 item 2 of the Act onthe offer - current and periodic information

Management Board of i2 Development S.A. ("Issuer" or"Company"), acting on the basis of Article 401 § 4 of the Code ofCommercial Companies ("CCC"), in connection with the Company'sshareholder requesting putting certain matters on the agenda of theAnnual General Meeting of the Company convened for June 29, 2020, at10:00, at the Company's headquarters in Wrocław at 4b Łaciarska St.("GMS"), announces the following amended agenda of the GMS:1.Opening of the Meeting.2.Electionof the Chairman of the Meeting.3.Confirmationthat the Meeting has been properly convened and is able to adoptresolutions.4.Election of the ReturningCommittee.5.Adoption of the agenda.6.Presentation and consideration of the Management Board'sreport on the activities of i2 Development S.A. in the financial year2019, financial statements of i2 Development S.A. for the financial year2019, reports of the Management Board on the activities of the i2Development S.A. Capital Group in the financial year 2019 and theconsolidated financial statements of the i2 Development S.A. CapitalGroup for the financial year 2019.7.Presentationand consideration of the Management Board's proposal regarding thedistribution of the Company's profit for the financial year 2019.8.Presentationand consideration of the report of the Company's Supervisory Boardcontaining the results of the assessment of the Company's ManagementBoard's report on operations in 2019, the financial statements for thefinancial year 2019, the Management Board's reports on the activities ofthe i2 Development S.A. Capital Group. in the financial year 2019 andthe consolidated financial statements of the i2 Development S.A. CapitalGroup for the financial year 2019, assessment of the management board'sproposal on the distribution of profit for the financial year 2019 andassessment of the work of the Supervisory Board in 2019, includingassessment of the Company's situation, including assessment of theinternal control system and the system of significant risk managementfor the Company.9.Adoptionof a resolution approving the Management Board's report on the Company'soperations for the financial year 2019.10.Adoptionof a resolution approving the Company's financial statements for thefinancial year 2019.11.Adoption of aresolution approving the Management Board's report on the activities ofthe Capital Group for the financial year 2019.12.Adoptionof a resolution approving the consolidated financial statements of theCapital Group for the financial year 2019.13.Adoptionof a resolution regarding distribution of profit for the financial year2019.14.Adoption of resolutions on grantingdischarge to members of the Company's Management Board for the financialyear 2019.15.Adoption of resolutions ongranting discharge to members of the Company's Supervisory Board for thefinancial year 2019.16.Adoption of aresolution regarding the adoption of the Remuneration Policy for Membersof the Management Board and Supervisory Board at i2 Development S.A.17.Adoption of a resolution authorizing the SupervisoryBoard to specify the elements of the Remuneration Policy for Members ofthe Management Board and the Supervisory Board in i2 Development S.A.18.Closing of the Meeting.

Attached, the Issuer presents an announcement on achange of the agenda, draft resolutions together with attachments, whichare to be the subject of the meeting, as well as a form enabling votingby proxy at the GMS.

Signatures of personsrepresenting the Company:

2020-06-09Marcin MisztalPresidentof the Management Board