30/2012 Transactions of persons having access to confidential information

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Andrew Morrison Shepherd – President of the Management Board – has informed that the rights from shares came into existence following the registration on his securities account of 54.919 (in words: fifty-four thousand nine hundred and nineteen) Company’s shares, which is equivalent (Art. 451 § 2 of the Code of commercial companies) to issuing shares taken-up within execution of rights from the A series subscription warrants.

54.919 of C series shares were taken-up by Mr. Andrew Morrison Shepherd at the nominal value of PLN 0,10 (ten groszy), as result of the execution of rights from A series subscription warrants. The transaction took place out of the regulated market.

Legal basis:
Art. 160 section 4 of Act on Trading in Financial Instruments of 29 July 2005 – information on transactions of persons having access to confidential information.

Signatures of persons entitled to representation:
1. Aled Rhys Jones, Member of the Board, 7 August 2012
2. Elżbieta Donata Wiczkowska, Member of the Board, 7 August 2012