29/2013 The admission and introduction to trading shares of series E.

The Management Board of Celtic Property Developments SA (the Company) announces that today it was informed that the Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 25 June 2013 published in Current Report No. 27/2013, adopted Resolution No. 745/2013 dated on 3 July 2013 concerning the admission and introduction to trading on the WSE 88.776 series E common bearer shares of Celtic Property Developments SA with nominal value of 0,10 zł each.

WSE Management Board decided on 5 July, in an ordinary procedure to introduce Company shares to stock exchange trading on a regulated market under condition that the National Depository for Securities will register these shares with the code PLCELPD00013 on 5 July 2013.

Legal basis: Art. 34.1.2 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 nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 3 July 2013
2. Aled Rhys Jones, Member of the Management Board, 3 July 2013