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BBI Development S.A. Delisting Announcement 2020

Oct 27, 2020

5528_rns_2020-10-27_3c6e4f7a-2903-4f4c-9aae-b81fb910d752.html

Delisting Announcement

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UNOFFICIAL TRANSLATION:

Current report No. 58/2020

Date of preparation: 2020-10-27

Short name of the issuer: i2Development S.A.

Subject: Resolution of theNational Depository for Securities regarding the withdrawal of bonds inconnection with their redemption

Legal basis Article 17 para. 1MAR - confidential information

Management Board of i2Development S.A. with its registered office in Wrocław (the "Issuer")informs that on October 27, 2020, the Issuer adopted a resolution topurchase its own series J bonds with a nominal value of PLN 1,000.00(PLN thousand) each, issued by the Company pursuant to a resolution ofthe Management Board of the Company on February 18, 2020, marked by theNational Depository for Securities with the code "PLO222400023"[hereinafter: Bonds]. The Bonds will be bought for the purpose of theirredemption pursuant to Art. 76 sec. 1 of the act of 15 January 2015 onbonds at their nominal value, up to the nominal value of the bonds equalto PLN 17,000,000.00, by June 30, 2021. The purchase of Bonds may becarried out as part of stock exchange trading or outside of it.

Signatures of personsrepresenting the Company:

2020-10-27   MarcinMisztal   President of the Management Board