4/2013/KOR Correction of the Current Report no. 4/2013 – Registration of the conditional share capital increase

The Management Board of CELTIC PROPERTY DEVELOPMENTS Spółka Akcyjna with its registered seat in Warsaw informs, that in the Current Report no. 4/2013 of 17 January 2013, was a misprint on the indication of the amount of the Company’s ordinary bearer shares.

The contents of the above. Current Report No. 4/2013 of 17 January 2013,

stated:
After the registration of D series shares, the Company’s share capital amounts to 3,430,748.80 PLN and is divided into 34.307.880 ordinary bearer shares series B, C and D and with a nominal value of PLN 0.10 (ten groszy) each share, entitling to 34.307.880 votes at the general meeting of shareholders.

and should be:
After the registration of D series shares, the Company’s share capital amounts to 3,430,748.80 PLN and is divided into 34.307.880 ordinary bearer shares series B, C and D and with a nominal value of PLN 0.10 (ten groszy) each share, entitling to 34.307.488 votes at the general meeting of shareholders.

Legal basis: § 6.2 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.

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 17 January 2013
2. Aled Rhys Jones, Member of the Board, 17 January 2013.