7/2011 The content of the resolutions of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the content of the resolutions of the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 3 March 2011.

The Resolutions are attached to this report.

Legal basis:
§ 38 sec. 1 point 7) and 9) Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by law of nonmembers of state.

Signatures of the persons entitled to representation:
1. Andrew Morrison Shepherd, Member of the Board
2. Christopher Bruce, Member of the Board

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The Content Of The Resolutions EGM CPD SA