7/2013 Admission to the deposit of series D shares in the National Depository for Securities

The Management Board of Celtic Property Developments SA (the Company) was notified on 26 February 2013 that the Board of the National Depository for Securities (“NDS”) adopted Resolution no. 155/13 dated on 25 February 2013, concerning the adoption of 76 022 shares of ordinary bearer, series D, with a nominal value of 0.10 zł (ten groszy) per share, with the code PLCELPD00013, under condition that decision will be made by the Warsaw Stock Exchange for these shares to be traded on the same regulated market, where other shares of the Company coded PLCELPD00013 have been introduced, but not earlier than the date specified in the decision of the Warsaw Stock Exchange.

Registration of shares D series shall be made within three days from receipt by the Depository documents confirming the introduction of such shares to trading on a regulated market, but not earlier than the date specified in the decision of the Warsaw Stock Exchange as the day of the introduction of such shares on the regulated market.

Legal basis: § 34 paragraph 1 point 1 of the Regulation of the Minister of Finance on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2009 No. 33, item . 259, as amended. d.).

Signatures of persons authorized to represent:
1 Elizbieta Donata Wiczkowska, Member of the Board, 26 February 2013
2 Aled Rhys Jones, Member of the Board, 26 February 2013