2012 Current Reports EN

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that the liquidation and dissolution process of the Company’s subsidiary CAM Estates Limited headquartered in the United Kingdom has been initiated. The announcement was published in the London Gazette, Issue 823670 on 10 July 2012. The company will be dissolved at 10 October, 2012.

Decision on the CAM Estates Ltd’s liquidation was taken following the finalization of the project which has been realized by the subsidiary and constitutes an element of the restructuration activities having for objective simplification of the Celtic Capital Group organizational structure.

Legal basis:
Art. 5.1.24 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Management Board, 24 August 2012
2. Aled Rhys Jones, Member of the Management Board, 24 August 2012

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company held on 10 August 2012.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Extraordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

Legal basis:
Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

Signatures of persons entitled to representation:
1. Aled Rhys Jones, Member of the Board, 17 August, 2012;
2. Elżbieta Donata Wiczkowska, Member of the Board, 17 August, 2012.

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Shareholders list over 5 EGM

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces the contents of resolutions adopted by the Extraordinary General Meeting of the Company held 10 August 2012.

Resolutions adopted by the Extraordinary General Meeting of the Company are presented in the document attached to this report.

Legal basis: § 38.1.5 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 10 August 2012
2. Aled Rhys Jones, Member of the Board, 10 August 2012

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that on 7 August 2012 the application to register the liquidation of Celtic Property Developments Kft with its registered office in Budapest, Hungary, (registration number 01-09-906284), was filled in Budapest Court of Registry (Fővárosi Törvényszék Cégbírósága). The resolution on Celtic Property Developments Kft dissolution and opening of the liquidation procedure was adopted by the Meeting of Shareholders of Celtic Investments Limited (Issuer’s subsidiary) with its registered office in Nicosia, Cyprus, held on 1st August 2012. Celtic Investments Limited owns 100% of shares in Celtic Property Developments Kft. Ms. Amanda Spring was appointed as Celtic Property Developments Kft liquidator.

The liquidation of Celtic Property Developments Kft is a part of restructuring activities in order to simplify Celtic Capital Group organizational structure.

Legal basis:
Art. 5.1.24 and art. 30.18 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 8 August 2012
2. Aled Rhys Jones, Member of the Board, 8 August 2012

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter „the Company”) informs that today the Company received a notice, in which Mr. Andrew Morrison Shepherd – President of the Management Board – has informed that the rights from shares came into existence following the registration on his securities account of 54.919 (in words: fifty-four thousand nine hundred and nineteen) Company’s shares, which is equivalent (Art. 451 § 2 of the Code of commercial companies) to issuing shares taken-up within execution of rights from the A series subscription warrants.

54.919 of C series shares were taken-up by Mr. Andrew Morrison Shepherd at the nominal value of PLN 0,10 (ten groszy), as result of the execution of rights from A series subscription warrants. The transaction took place out of the regulated market.

Legal basis:
Art. 160 section 4 of Act on Trading in Financial Instruments of 29 July 2005 – information on transactions of persons having access to confidential information.

Signatures of persons entitled to representation:
1. Aled Rhys Jones, Member of the Board, 7 August 2012
2. Elżbieta Donata Wiczkowska, Member of the Board, 7 August 2012