2013 Current Reports EN

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series D shares to be trade on the Warsaw Stock Exchange in Warsaw.

The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange as a result of registration as follows: 76 022 (seventy-six thousand and twenty-two).

The total number of shares to be publicly traded after the shares covered by the application will be: 34 307 488 (in words: thirty four milion three hundred and seven thousand four hundred eihgty eight).

Proposed launch date is 7 March 2013.

Legal basis: § 9. 1 item 1 and § 19 of the Rules of the Warsaw Stock Exchange.

Signatures of persons representing the Company:
1 Elizbieta Donata Wiczkowska, Board Member, 28.02.2013,
2 Aled Rhys Jones, Board Member, 28.02.2013,

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

Board of Celtic Property Developments SA (the “Company”) announces that it has today received information about the transaction (the “Agreement”), which results in changes of shareholders and their respective shares in the company CELTIC (Italy) Srl based in Milan, Italy.

100% of the shares in the company CELTIC (Italy) Srl, with a total nominal value of EUR 10 000 had Celtic Investments Limited, Nicosia, Cyprus, which is a subsidiary of Celtic Property Developments SA As a result of the transaction, Celtic Property Developments SA and its subsidiaries do not hold shares in CELTIC (Italy) Srl.

Conclusion of the Agreement does not constitute a significant agreement within the meaning of the Minister of Finance of 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. The Management Board provides information on the above Agreement, to the public, due to the fact that its conclusion is an element of the adopted in the fourth quarter of 2011, the Company’s strategy, aimed at focussing on the activities of the Company and of the Group on the project in Ursus and sales of other projects in the portfolio of the Group.

Signatures of persons authorized to represent the Company:
1. Elizbieta Donata Wiczkowska, Member of the Board, 4 February 2013
2. Aled Rhys Jones, Member of the Board, 4 February 2013

Management Board of Celtic Property Developments SA (The Company) announces the dates of publication of interim reports in 2013:

1. Annual reports:
– Individual Annual Report for the year 2012 – 21 March 2013 (Thursday)
– Consolidated Annual Report for the year 2012 – 21 March 2013 (Thursday)

2. Semi-Annual Report:
– Consolidated Half Year Report for the first half of 2013, including the interim condensed financial statements – 29 August 2013 (Thursday)

3. Quarterly reports:
– Consolidated Quarterly Report for the first quarter of 2013, including quarterly financial information – 15 May 2013 (Wednesday)
– Consolidated Quarterly Report for the third quarter of 2013, including quarterly financial information – 14 November 2013 (Thursday)

Additionally, Management Board of the Company announces that the Company has will not publish the following reports:

– Quarterly Report and the Consolidated Quarterly Report for the fourth quarter of 2012 – in accordance to the publication of the Annual Report for the year 2012 on March 21, 2013, pursuant to § 102 paragraph 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. amended).

– Quarterly Report and the Consolidated Quarterly Report for the second quarter of 2013 – in accordance to § 101. 2 of the said Regulation.

Legal basis:
§ 103. 1 in accordance with § 83 sec. 1 and 3 of the Ordinance 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 representing the Company:
1 Elizbieta Donata Wiczkowska, Board Member, 21 January 2013,
2 Piotr Sylwester Turchoński, Proxy, 21 January 2013,

The Management Board of CELTIC PROPERTY DEVELOPMENTS Spółka Akcyjna with its registered seat in Warsaw informs, that in the Current Report no. 4/2013 of 17 January 2013, was a misprint on the indication of the amount of the Company’s ordinary bearer shares.

The contents of the above. Current Report No. 4/2013 of 17 January 2013,

stated:
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.

and should be:
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 34.307.488 votes at the general meeting of shareholders.

Legal basis: § 6.2 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.