2013 Current Reports EN

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that today received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on the registration on 8 January 2013 of the share capital increase of the Company.

The Company’s share capital increase from the amount of PLN 3,423,146.60 (three million four hundred twenty three thousand one hundred and forty six 60/100) to the amount of PLN 3,430,748,80 (three million four hundred thirty thousand seven hundred forty eight zlotys 80/100), it means by the amount of PLN 7,602.20 (seven thousand six hundred two zlotys 20/100) through the issue within the limits of Company’s authorized capital of 76,022 (seventy six thousand twenty two) ordinary bearer D series shares with a nominal value of PLN 0.10 (ten groszy) each share (hereinafter “D series Shares”).

After the registration of D series shares, the Company’s share capital amounts to 3,430,748.80 PLN and is divided into 34.307.880 ordinary bearer shares series B, C and D and with a nominal value of PLN 0.10 (ten groszy) each share, entitling to 34.307.880 votes at the general meeting of shareholders.

Legal basis: § 5.1.9 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 nonmember state.

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 17 January 2013
2. Aled Rhys Jones, Member of the Board, 17 January 2013.

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 January 2013.

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 January, 2013;
2. Elżbieta Donata Wiczkowska, Member of the Board, 17 January, 2013.

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Shareholders list over 5 procent EGM CPD

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 January 2013.
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 January 2013
2. Aled Rhys Jones, Member of the Board, 10 January 2013

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Resolution EGM CPD

Management Board of Celtic Property Developments SA (The Company) announces that the 10th of January of 2013, the Supervisory Board appointed Mr. Andrew’a Pegge as Member of the Management Board of current term from the 10th of January 2013.

Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance at the City University Business School (United Kingdom). Andrew holds CFA – Licensed Financial Analyst (Chartered Financial Analyst) obtained in the AIMR (Association for Investment Management Research – United States).

Professional Experience Mr. Andrew Pegge is as follows:
2000 – present: Director / Manager of the Fund Laxey Partners Limited (Isle of Man) and Member of the Board and Director of the entities of the Laxey Partners group and funds managed by: responsible for analytical systems development supporting investment decision-making process; innovative implementation of systematic analysis of closed-end funds, the analysis the liquidity of their assets and the costs of implementation,
1998 – 1999: Financial Supervisory Commission of Isle of Man – consultant supervising investment funds,
1995 – 1998: Regent Fund Management Ltd, London / Isle of Man (United Kingdom) – senior investment manager, particularly in charge of the portfolio of global emerging markets,
1990 – 1994: Buchanan Partners, London (United Kingdom) – Co-investment manager, responsible for transactions in emerging markets,
1987 – 1990: Laurentian Fund Management, London (United Kingdom) – management systems manager,

In accordance to his statement, Mr. Andrew Pegge does not compete in relation to the Company, does not participate in any competitive company as a partner of a partnership or as a member of the other companies and does not participate in any other competitive legal person as a member or it’s governing body.

On the basis of the statement, he is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Legal basis: § 5. 1 point 22 and § 28 of the Ordinance of the Minister of Finance dated on 19th of 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.

Signatures of representatives:
1. Elzbieta Donata Wiczkowska, Board Member, 11.01.2013,
2. Aled Rhys Jones, Board Member, 11.01.2013,