13/2014 Information of the Board in relation to the voting a draft of resolution on passing the master plan for postindustrial area on the Orłów Piastowskich street – Part I by Commission for the Spatial Planning

Management Board of CELTIC PROPERTY DEVELOPMENTS SA (hereinafter the “Company”) announces that on the 01 July of 2014, a meeting of Commission for the Spatial Planning in relation to voting a draft of resolution on passing the master plan for postindustrial area on the Orłów Piastowskich street – Part I, was held.

As a result of voting, opinion on draft of resolution of the Warsaw City Council according passing the master plan postindustrial area on the Orłów Piastowskich street – Part I, was positive.

Next step of planning procedure will adopt a resolution on passing the master plan for postindustrial area on Orłów Piastowskich street – Part I, by Warsaw City Council and approval of the master plan by the Governor.

Signatures of persons authorized to represent:
1 Elżbieta Donata Wiczkowska, CEO, 1 July 2014