17/2013 Purchase of the Company’s shares for the purpose of redemption

Board of Celtic Property Developments SA with its registered office in Warsaw (the “Company”) announces, that as a result of the settlement on 15 April 2013, the Company, as a result of announced by the Company on March 27, 2013, the Invitation to Submit Proposals for Sales of Shares of the Company (the Company Current Report No. 14/2013 of 27 March 2013), purchased through a brokerage house UniCredit CAIB Poland SA with its registered seat in Warsaw, 1 732 394 shares of the Company.
Number of shares under the Share Purchase Bids was 15 575 542. The reduction rate was 88.88%.
The shares were acquired pursuant to Resolution No. 3 of the Extraordinary General Meeting of Celtic on 10 August 2012 on the acquisition of shares for the purpose of redemption pursuant to art. 362 § 1 point 5) Code of Commercial Companies. The purchase price per share is 7.10 zł. All the purchased shares are ordinary shares with a nominal value of 0.10 zł each. Shares represent 5.05% of the share capital and 5.05% of voting rights in the Company, except that in accordance with applicable regulations, the Company is entitled to exercise the voting rights attached to shares.
The Company does not have any shares other than those indicated above.
Specific legal basis: § 5. 1 Section 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information.

Signatures of persons authorized to represent:
1. Elżbieta Donata Wiczkowska, Board Member, April 16, 2013
2. Piotr Sylwester Turchoński, Proxy, April 16, 2013

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