EXTRAORDINARY GENERAL MEETING

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, pursuant to § 38.1 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information passed by issuers of securities and on conditions of considering it as equivalent to information required under the law of state that is not a Member State (Journal of Laws No. 33, item 259, as amended), hereby convenes the Extraordinary General Meeting of the Company to be held on 10 August 2012 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw,

Detailed information on the Extraordinary General Meeting can be found at:

http://www.celtic.pl/en/investor-relations/market-filings/current-reports

or

http://www.celtic.pl/en/investor-relations/company-info/general-meeting-of-shareholders