8/2013 An application for the introduction of series D shares to be trade on the Warsaw Stock Exchange

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series D shares to be trade on the Warsaw Stock Exchange in Warsaw.

The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange as a result of registration as follows: 76 022 (seventy-six thousand and twenty-two).

The total number of shares to be publicly traded after the shares covered by the application will be: 34 307 488 (in words: thirty four milion three hundred and seven thousand four hundred eihgty eight).

Proposed launch date is 7 March 2013.

Legal basis: § 9. 1 item 1 and § 19 of the Rules of the Warsaw Stock Exchange.

Signatures of persons representing the Company:
1 Elizbieta Donata Wiczkowska, Board Member, 28.02.2013,
2 Aled Rhys Jones, Board Member, 28.02.2013,

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