21/2011 Change in the date of publication of the periodical report for the first half of 2011.

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. announces that there has been a change in the date of publication of the periodical report for the first half of the year 2011. The report will be published on 30 August 2011.

According to the information published in the current report no. 3/2011 on January 31, 2011, the previously announced publication date for the first half 2011 periodical report was 31 August 2011.

Condensed interim consolidated financial statements for the period of 6 months ended 30 June 2011 will be presented with condensed financial statements of Celtic Property Developments S.A.

Legal basis:
Art. 103.2 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.
Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 25 August, 2011
2. Christopher Bruce, Member of the Board, 25 August 2011