10/2013 Message from the National Depository for Securities on registration of series D shares

Management Board of Celtic Property Developments SA (the Company), in reference to Current Report no 9/2013 dated on 6 March 2013, informs that received the message from the Operational Department of the National Depository for Securities (the NDS), stating that according to the Resolution of NDS Board No. 155/13 dated on 25 February 2013, the National Depository will register 76 022 series D ordinary bearer shares with code PLCELPD00013 on 7 March 2013.

Legal basis: § 34 section 1 point 1 of the Minister of Finance on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, dated 19 February 2009.

Signatures of persons authorized to represent:
1 Elizbieta Donata Wiczkowska, Board Member, 6 March 2013,
2 Piotr Turchoński, Proxy, 6 March 2013,