BBI Development S.A. — AGM Information 2021

May 27, 2021

UNOFFICIALTRANSLATION:

Currentreport No. 11/2021

Date ofpreparation: 2021-05-27

Short nameof the issuer: i2 Development S.A.

Subject:Announcementon convening the Annual General Meeting of i2 Development S.A. alongwith draft resolutions

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

Management Board of i2Development S.A. ("The Issuer"), acting pursuant to Article 395, Article399 § 1 and Article 402 (1) and 402 (2) of the Commercial Companies Code("CCC") and § 21 of the Issuer's Articles of Association, convenes theAnnual General Meeting of Shareholders (" GMS "), which will take placeon June 24, 2021, at 10:00 at the Company's headquarters in Wrocław atŁaciarska 4B street with the following agenda:

The agenda includes:

1.Opening of the Meeting.

2.Election of the Chairman of the Meeting.

3.Confirmation that the Meeting has been properlyconvened and is able to adopt resolutions.

4.Adoption of the agenda.

5.Presentation and consideration of the ManagementBoard's report on the activities of i2 Development S.A. in the financialyear 2020, financial statements of i2 Development S.A. for the financialyear 2020, reports of the Management Board on the activities of the i2Development S.A. Capital Group in the financial year 2020 and theconsolidated financial statements of the i2 Development S.A. CapitalGroup for the financial year 2020.

6.Presentation and consideration of the ManagementBoard's proposal regarding the distribution of the Company's profit forthe financial year 2020.

7.Presentation and consideration of the report ofthe Company's Supervisory Board containing the results of the assessmentof the Company's Management Board's report on operations in 2020, thefinancial statements for the financial year 2020, the Management Board'sreports on the activities of the i2 Development S.A. Capital Group. inthe financial year 2020 and the consolidated financial statements of thei2 Development S.A. Capital Group for the financial year 2020,assessment of the management board's proposal on the distribution ofprofit for the financial year 2020 and assessment of the work of theSupervisory Board in 2020, including assessment of the Company'ssituation, including assessment of the internal control system and thesystem of significant risk management for the Company.

8.Adoption of a resolution approving the ManagementBoard's report on the Company's operations for the financial year 2020.

9.Adoption of a resolution approving the Company'sfinancial statements for the financial year 2020.

10.Adoption of a resolution approving the ManagementBoard's report on the activities of the Capital Group for the financialyear 2020.

11.Adoption of a resolution approving theconsolidated financial statements of the Capital Group for the financialyear 2020.

12.Adoption of a resolution regarding distributionof profit for the financial year 2020.

13.Adoption of resolutions on granting discharge tomembers of the Company's Management Board for the financial year 2020.

14.Adoption of resolutions on granting discharge tomembers of the Company's Supervisory Board for the financial year 2020.

15.Adoption of resolutions on the appointment ofmembers of the Company's Supervisory Board for the next term of office.

16. Adoption of aresolution on the report on the remuneration of the Management Board andSupervisory Board of i2 Development S.A. drawn up by the SupervisoryBoard

17.Closing of the Meeting.