32/2012 Resolutions adopted by the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held 10 August 2012

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 10 August 2012.

Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report.

Legal basis: § 38.1.5 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 nonmembers of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 10 August 2012
2. Aled Rhys Jones, Member of the Board, 10 August 2012