The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) acting on behalf of § 38 sec. 1 point 3 Decree on current and periodic information and according to “Good Practice of the Companies listed on GPW” hereby announces that on the 17th of February 2011 Supervisory Board gave approval of the draft resolutions for the Extraordinary Shareholder Meeting called on the 3rd of March 2011 at 13:00 in a registered office of the Company in Warsaw, Rondo ONZ 1 and had no comments.
All the documents regarding Extraordinary Shareholders Meeting are available on the web page: www.celtic.pl
Signatures of the persons entitled to representation:
1. Andrew Morrison Shepherd, Member of the Board, 18.02.2011
2. Christopher Bruce, Member of the Board, 18.02.2011