11/2013 Appointment of the auditor

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) hereby announces that on 19 March 2013 the Supervisory Board adopted the resolution on appointment of PricewaterhouseCoopers Sp. z o.o. with the corporate seat in Warsaw, Al. Armii Ludowej 14, registered under the number 144 on the list of entities entitled to audit financial statements 144, as auditor entitled to:

– audit the consolidated financial statements of CELTIC PROPERTY DEVELOPMENTS S.A for the financial year ending on 31 December 2013;
– audit the stand-alone financial statements of CELTIC PROPERTY DEVELOPMENTS S.A. for the financial year ending on 31 December 2013;
– review the mid-year consolidated financial statements of CELTIC PROPERTY DEVELOPMENTS S.A. as of 30 June 2013;
– review the mid-year stand-alone financial statements of CELTIC PROPERTY DEVELOPMENTS S.A. as of 30 June 2013;

The agreement with PricewaterhouseCoopers Sp. z o.o. shall be concluded for the period necessary to complete the works provided therein.

Legal basis: Art. 5.1.19 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of non-member state.

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Management Board, 20 March 2013
2. Aled Rhys Jones, Member of the Management Board, 20 March 2013.

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