6/2014 Change of date of publication of the annual and consolidated report for the year 2013.

Management Board of Celtic Property Developments S.A. with its registered office in Warsaw at ul. Cybernetyki 7b, acting on the basis of § 103 par . 2 of the Regulation of the Minister of Justice on the current and periodic information provided by the issuers of securities and principles of recognition as equivalent of the information required under the laws of the non-member state (Journal of Laws of 2009, No 33, item 259 as amended), would like to inform that there is a change in the date of publication of the company’s annual report for 2013 and consolidated report of the Capital Group for 2013, which in accordance with the current report no 1/2014 of 27 January 2014 was initially set at 20 March 2014.
The reason for the change in the date of publication is failure to complete by 18 March 2014 of the works on preparation of the company’s annual report for 2013 and consolidated report for the Capital Group for 2013, following from the need to make, prior to the approval of the financial statements, the advanced reconciliations with the institutions financing the investment projects realized in the capital group Celtic Property Developments S.A.

As finalization of all the arrangements concerning among others the transformation of the loans used by the Company, enabling among others the correct valuation of the assets of Celtic Property Developments S.A., proved to be impossible due to reasons independent of the Company, the Management Board, acting in accordance with principle that the investors should receive adequate and transparent information, decided, upon the consent of the Supervisory Board, to publish the company’s annual report for 2013 and consolidated report for the Capital Group for 2013 on 18 April 2014.

Signatures of persons authorized to represent the Company:

1. Elżbieta Donata Wiczkowska, Chairman of the Management Board, 18 March 2014