BBI Development S.A. — AGM Information 2020

Jun 1, 2020

UNOFFICIAL TRANSLATION:

Current report No. 39/2020

Date of preparation: 2020-06-01

Short name of the issuer: i2 Development S.A.

Subject:Announcement onconvening the Annual General Meeting of i2 Development S.A. along withdraft 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. ("The Issuer"),acting pursuant to Article 395, Article 399 § 1 and Article 402 (1) and402 (2) of the Commercial Companies Code ("CCC") and § 21 of theIssuer's Articles of Association, convenes the Annual General Meeting ofShareholders (" GMS "), which will take place on June 29, 2020, at 10:00at the Company's headquarters in Wrocław at Łaciarska 4B street with thefollowing agenda:

The agenda includes:

1.Openingof the Meeting.

2.Electionof the Chairman of the Meeting.

3.Confirmationthat the Meeting has been properly convened and is able to adoptresolutions.

4.Adoptionof the agenda.

5.Presentationand consideration of the Management Board's report on the activities ofi2 Development S.A. in the financial year 2019, financial statements ofi2 Development S.A. for the financial year 2019, reports of theManagement Board on the activities of the i2 Development S.A. CapitalGroup in the financial year 2019 and the consolidated financialstatements of the i2 Development S.A. Capital Group for the financialyear 2019.

6.Presentationand consideration of the Management Board's proposal regarding thedistribution of the Company's profit for the financial year 2019.

7.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.

8.Adoptionof a resolution approving the Management Board's report on the Company'soperations for the financial year 2019.

9.Adoptionof a resolution approving the Company's financial statements for thefinancial year 2019.

10.Adoptionof a resolution approving the Management Board's report on theactivities of the Capital Group for the financial year 2019.

11.Adoptionof a resolution approving the consolidated financial statements of theCapital Group for the financial year 2019.

12.Adoptionof a resolution regarding distribution of profit for the financial year2019.

13.Adoptionof resolutions on granting discharge to members of the Company'sManagement Board for the financial year 2019.

14.Adoptionof resolutions on granting discharge to members of the Company'sSupervisory Board for the financial year 2019.

15.Closingof the Meeting.

Attached, the Issuer provides the full content of theannouncement on convening the Annual General Meeting of the Company madein accordance with art. 402 [2] CCC, draft resolutions together withattachments to be discussed, information on the general number of votesand shares in the company and power of attorney forms.

Signatures of persons representing the Company:

2020-06-01MarcinMisztalPresident ofthe Management Board