31/2013 Information about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 1 July, 2013.

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby informs about shareholders holding at least 5% of the voting rights at the Ordinary General Meeting of the Company held on 1 July 2013, after a break in the proceedings ordered by the meeting on 12 June 2013.

List of shareholders holding at least 5% of the votes with number of votes held by each of them according to shares of the Company and an indication of their percentage share in votes represented at the Ordinary General Meeting of the Company and in the total number of shares of the Company, is attached to the Report.

Legal basis: Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005.

Signatures of persons entitled to representation:

1. Aled Rhys Jones, Member of the Board,, 8 July, 2013;
2. Elżbieta Donata Wiczkowska, Member of the Board, 8 July, 2013.

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31_2013_Shareholders_list_over_5procent_OGM_CPD_S.A._01.07.2013.pdf