9/2013 The admission and introduction to trading shares of series D

The Management Board of Celtic Property Developments SA (the Company) announces that today it was informed that the Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 28 February 2013 published in Current Report No. 8/2013, adopted Resolution No. 255/2013 dated on 5 March 2013 concerning the admission and introduction to trading on the WSE 76 022 series D common bearer shares of Celtic Property Developments SA with nominal value of 0,10 zł each.

WSE Management Board decided on 7 March 2013, in an ordinary procedure to introduce Company shares to stock exchange trading on a regulated market under condition that the National Depository for Securities will register these shares with the coding PLCELPD00013 on 7 March 2013.

Legal basis: § 34 section 1 point 2 of the Ordinance of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated 19 February 2009.

Signatures of persons authorized to represent the Company:
1 Elizbieta Donata Wiczkowska, Board Member, 6 March 2013,
2 Piotrr Turchoński, Proxy, 6 March 2013,