2014 Current Reports EN

Management Board of Celtic Property Developments S.A. with its registered office in Warsaw at ul. Cybernetyki 7b, acting on the basis of § 103 par . 2 of the Regulation of the Minister of Justice on the current and periodic information provided by the issuers of securities and principles of recognition as equivalent of the information required under the laws of the non-member state (Journal of Laws of 2009, No 33, item 259 as amended), would like to inform that there is a change in the date of publication of the company’s annual report for 2013 and consolidated report of the Capital Group for 2013, which in accordance with the current report no 1/2014 of 27 January 2014 was initially set at 20 March 2014.
The reason for the change in the date of publication is failure to complete by 18 March 2014 of the works on preparation of the company’s annual report for 2013 and consolidated report for the Capital Group for 2013, following from the need to make, prior to the approval of the financial statements, the advanced reconciliations with the institutions financing the investment projects realized in the capital group Celtic Property Developments S.A.

As finalization of all the arrangements concerning among others the transformation of the loans used by the Company, enabling among others the correct valuation of the assets of Celtic Property Developments S.A., proved to be impossible due to reasons independent of the Company, the Management Board, acting in accordance with principle that the investors should receive adequate and transparent information, decided, upon the consent of the Supervisory Board, to publish the company’s annual report for 2013 and consolidated report for the Capital Group for 2013 on 18 April 2014.

Signatures of persons authorized to represent the Company:

1. Elżbieta Donata Wiczkowska, Chairman of the Management Board, 18 March 2014

The Management Board of Celtic Property Developments SA (the Company) took knowledge of resolution no 178/2014 dated on 17 February 2014, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 6 February 2014 published in Current Report No. 2/2014, concerning the admission and introduction to trading on the WSE, 199.333 series F common bearer shares of Celtic Property Developments SA with nominal value of 0,10 zł each.

WSE Management Board decided to introduce Company shares to stock exchange trading on a regulated market on 19 February 2014, under condition that the National Depository for Securities will register these shares with the code PLCELPD00013 on 19 February 2014.

Legal basis: Art. 34.1.2 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 non-member state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Wiczkowska, President, 19 February 2014

In relation to current report No. 3/2014 from 14 February, 2014, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 188/14 of 14 February 2014, the 199.333 F Series ordinary bearer shares of the Company, with ISIN code PLCELPD00013, shall be registered in the National Depositary on 19 February 2014.

Legal basis: Art. 34.1.1 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 non-member state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Donata Wiczkowska, President, 17 February 2014

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the “Company”) would like to inform that on 14 February 2014 it has received the Resolution no 188/14 of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. [National Depository for Securities] of 14 February 2014.

In accordance with the Resolution, Management Board of the National Depository agreed to accept to the securities’ deposit 199,333 (one hundred ninety nine thousand three hundred thirty three) ordinary bearer shares series F of the Company, with the nominal value of 0.10 zlotys (ten groszys) each, and identify them with the code PLCELPD00013, provided the company that administers the regulated market adopts a decision on the admission of the said shares to exchange trading on the same regulated market to which other shares of the Company identified with the code PLCELPD00013 have been admitted.

Registration of the said shares shall be effected within three days from the date of receipt by the National Depository for Securities of the decision issued by the company that administers the regulated market on the admission of the said shares to exchange trading on the regulated market, not earlier than at the date provided in the decision as a date of admission of such shares to trading.

Legal basis: § 34 par. 1 subpar. 1 of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodic information provided by issuers of securities and conditions for accepting as equivalent of information required under the provisions of law of a state which is not a member state (Journal of Laws of 2009, no 33, item 259 as amended).

Signatures of persons entitled to representation

1. Elżbieta Wiczkowska, president, 14 February 2014

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series F 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: 199.333 (one hundred ninety nine thousand three hundred thirty three).
The total number of shares to be publicly traded after the shares covered by the application will be: 34.595.597 (in words: thirty four million five hundred ninety five thousand five hundred ninety seven).
Proposed launch date is 19 February 2014.

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

Signatures of persons entitled to representation:

1. Eliżbieta Donata Wiczkowska, President, 6 February 2014,