15/2014 kor Correction of the current report no 15/2014 – Appointment of an Auditor

The Management Board CELTIC PROPERTY DEVELOPMENTS SA with its seat in Warsaw informs that the current report No. 15/2014 of 3 July 2014, there has been a mistake when indicating the number of the current report, which should be No. 14/2014. Thus, the above adjustments are made. the current report, changing the number as above. Another Company’s current report is marked number 15/2014.

Signatures of persons authorized to represent:
1 Elizabeth Donata Wiczkowska, CEO, July 3, 2014