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BBI Development S.A. AGM Information 2021

Jun 24, 2021

5528_rns_2021-06-24_f19df4dc-6357-4369-abd5-a46351952112.html

AGM Information

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UNOFFICIAL TRANSLATION:

Current report No. 15/2021

Date of preparation: 2021-06-24

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

Subject:Resolutions adopted by theOrdinary General Meeting of Shareholders i2 Development S.A. on June 24,2021

Legal basis: Article 56, paragraph 1 point 2of the Act on the offer - current and periodic information

The Management Board of i2 Development SpółkaAkcyjna with its registered office in Wrocław (hereinafter "Issuer")encloses the content of the resolutions adopted on June 24, 2021 by theOrdinary General Meeting of Shareholders of the Issuer together with theindication of the number of shares from which the valid votes were castat each of the adopted resolutions, the percentage share of these sharesin the share capital, the total number of valid votes "for", "against"and "abstaining" and objections raised to the resolutions.

Signatures of persons representing the Company:

2021-06-24 Marcin Misztal President of theManagement Board

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BBI Development S.A. — AGM Information 2021

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