23/2011 Registration of the Company’s new address in the National Court Register

Following the information presented in the current report 22/2011 published on 28 September 2011, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company) hereby announces that today was informed that on 4 November 2011 the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register has issued the decision about the registration of the Company’s new address, i.e. ul. Cybernetyki 7B, 02-677 Warszawa.

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 Donata Wiczkowska, Member of the Board, 17 November 2011
2. Christopher Bruce, Member of the Board, 17 November 2011