11/2011 Change of the yearly report for 2010 publication date

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter the Company) informs about a change of the term of delivery for public information:
– the stand-alone yearly report for the financial year ending on 31 December 2010,
– the consolidated yearly report for the financial year ending on 31 December 2010,

and makes the decision about delivery of the reports for public information on 29 April 2011. According to the information included in current report number 3/2011 dated 31 January 2011 the initial date for report publication was set on 2 May 2011.

Legal grounds:
§ 103.2 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by securities issuers on conditions to be equivalent for considering information required under laws of a state not being a EU member.

Signatures of authorised representatives:
1. Andrew Morrison Shepherd, President of the Management Board, 27.04.2011
2. Christopher Bruce, Member of the Management Board, 27.04.2011