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BBI Development S.A. Board/Management Information 2021

Mar 5, 2021

5528_rns_2021-03-05_4d84aef2-b7de-407d-9c00-30880cefd807.html

Board/Management Information

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Currentreport No. 7/2021

Dateof preparation: 2021-03-05

Shortname of the issuer: i2 Development S.A.

Subject:Appointment of the Company's Management Board for a new term of office

Legalbasis: Article 17 para. 1 MAR - confidential information.

TheManagement Board of i2 Development S.A. based in Wrocław [hereinafter:the "Company"] informs that due to the fact that the current joint termof the Management Board of the Company expires on April 20, 2021, onMarch 5, 2021, the Supervisory Board adopted a resolution on theappointment of the Management Board of the Company, new term of office,composed of:

Mr.Marcin Misztal - President of the Management Board,

forthe next joint three-year term of office, counted from April 21, 2021.

Signaturesof persons representing the Company:

2021-03-05MarcinMisztalPresidentof the Management Board

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BBI Development S.A. — Board/Management Information 2021

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BBI Development S.A. Board/Management Information 2021