BBI Development S.A. — AGM Information 2022

Apr 8, 2022

UNOFFICIAL TRANSLATION

Current report no. 14/2022

Date: 2022-04-08

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

Subject: Content of the resolutions adopted by the Extraordinary GeneralMeeting on April 8, 2022.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering -current and periodic information.

Pursuant to § 19 section 1 point 6 of the Regulation of the Minister ofFinance of March 29, 2018 on current and periodic information publishedby issuers of securities and conditions for recognizing as equivalentinformation required by the law of a non-member state (Journal of LawsNo. 2018 item 757), i2 Development S.A. (_quot;Company_quot;) presents the contentof the resolutions adopted at the Extraordinary General Meeting on April8, 2022 (_quot;Meeting_quot;) held pursuant to Art. 405 of the Code of CommercialCompanies, i.e. without being formally convened. All resolutions votedon were adopted by the General Meeting Assembly.

The entire share capital of the Company was represented at the Meetingand none of those present objected to the holding of the Meeting today,i.e. April 8, 2022 at the Company's seat in Wrocław, ul. Łaciarska 4B,50-104 Wrocław, and did not raise any objections to any particularmatters introduced into the agenda.

Signatures of persons representing the Company:

2022-04-08 Marcin Misztal President of the Management Board