22/2011 hange of the CELTIC PROPERTY DEVELOPMENTS S.A. address

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company) informs that according to the Management Board resolution no. 1/IX/2011 the Company’s address change starting from 28 September, 2011.

The new address is:
ul. Cybernetyki 7B
02-677 Warszaw

The Management Board informs that the new telephone numbers are:
Reception: +48 22 321 05 00
Fax: +48 22 321 05 01

Legal basis: Article 56.1.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005 – Current and periodical information.

Signatures of the persons entitled to representation:
1. Elżbieta Wiczkowska, Member of the Board, 28 September 2011
2. Christopher Bruce, Member of the Board, 28 September 2011