1/2010 Accession to the electronic information transmission system

The Management Board of Celtic Property Developments S.A. (” company “) advises that on the 21st of December 2010 company has acceded to the electronic information transmission system (ESPI).

The company will start sending information using ESPI in accordance with polish law.

Legal basis: § 11 sec. 1 Rules for using the electronic information transmission system

Signatures of the persons entitled to representation:
1. Elżbieta Wiczkowska, Member of the Board, 12.21.2010
2. Christopher Bruce, Member of the Board, 12.21.2010