34/2013 Registration of the share capital increase

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs, that today has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register from 12 August 2013 regarding the registration of the Company’s share capital.
The Company’s share capital was increased from the amount of 3.430.748,80PLN to the amount of 3.439.626,40PLN (a court mistakenly registered the amount 3.439.626,00 zł). The share capital was increased through the issue of 88.776 ordinary bearer E series shares with a nominal value of PLN 0.10 (ten groszy) each share.
After the registration of E series shares, the Company’s share capital amounts to 3.439.626,40 PLN and is divided into 34.396.264 ordinary bearer shares series B, C, D and E with a nominal value of PLN 0.10 (ten groszy) each share, entitling to 34.396.264 votes at the general meeting of shareholders.
Legal basis: § 5 section 1 point 9 of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities.

Signatures of persons entitled to representation:

1. Andrew Morrison Shepherd, Chairman of the Management Board, 22 August 2013
2. Elżbieta Donata Wiczkowska, Member of the Management Board, 22 August 2013