BBI Development S.A. — Delisting Announcement 2022

Apr 8, 2022

UNOFFICIAL TRANSLATION

Current report no. 13/2022

Date: 2022-04-08

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

Subject: Receipt by the Company of a request to convene an ExtraordinaryGeneral Meeting and to include on the agenda a resolution on withdrawingthe Company's shares from trading on the regulated market.

The legal basis of Art. 17 sec. 1 of MAR - confidential information

The management board of the company under the name of i2 DevelopmentS.A. (_quot;Company_quot;) hereby informs that today, i.e. on April 8, 2022, theCompany received a motion from shareholders holding a total of 9,700,000shares of the Company constituting 100% of the share capital andauthorizing to exercise 9,700,000 votes at the General Meeting of theCompany, which represents 100% of the total number of votes at theGeneral Meeting of the Company on convening the Extraordinary GeneralMeeting and placing on the agenda a resolution on withdrawing theCompany's shares from trading on the regulated market.

The request was submitted pursuant to Art. 91 paragraph. 1 of the Act ofJuly 29, 2005 on Public Offering, Conditions Governing the Introductionof Financial Instruments to Organized Trading, and Public Companies, andpursuant to Art. 400 §1 of the Commercial Companies Code.

The content of the request together with the draft resolutionsconstitutes an attachment to this current report.

Signatures of persons representing the Company:

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