2/2014 An application for the introduction of series F shares to be trade on the Warsaw Stock Exchange

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series F shares to be trade on the Warsaw Stock Exchange in Warsaw.
The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange as a result of registration as follows: 199.333 (one hundred ninety nine thousand three hundred thirty three).
The total number of shares to be publicly traded after the shares covered by the application will be: 34.595.597 (in words: thirty four million five hundred ninety five thousand five hundred ninety seven).
Proposed launch date is 19 February 2014.

Legal basis: § 9. 1 item 1 and § 19 of the Rules of the Stock Exchange in Warsaw

Signatures of persons entitled to representation:

1. Eliżbieta Donata Wiczkowska, President, 6 February 2014,