1/2014 Dates of publication of periodic reports in 2014

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the dates of publishing the periodic reports in 2014.

1. Annual report:
– Stand-alone annual report for year 2013 – 20 March 2014 (Thursday)
– Consolidated annual report for year 2013 – 20 March 2014 (Thursday)

2. Half-year report:
– Consolidated half-year report for the first half of the year 2014, containing half-year condensed financial statements – 28 August 2014 (Thursday)

3. Quarterly reports:
– Consolidated quarter report for the first quarter of 2014, containing quarter financial information – 15 May 2014 (Thursday)
– Consolidated quarter report for the third quarter of 2014, containing quarter financial information – 13 November 2014 (Thursday)
Additionally, the Management Board hereby announces that the Company will not publish:
– The quarter report and consolidated quarter report for the fourth quarter of 2013 – with regard to the publication of the annual report on 20 March 2014 and on the basis of the article 102.1 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 nonmember state (“The Decree”) (Journal of Laws from 2009 No 33 item 259 with subsequent amendments);
– The quarter report and consolidated quarter report for the second quarter of 2014, on the basis of article 101.2 of the Decree.
Legal basis:
Art. 103.1 with regard to art. 83.1 and 83.3 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 nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of the persons entitled to representation:

1. Elżbieta Donata Wiczkowska, President of the Management Board, 27 January 2014
2. Piotr Sylwester Turchoński, Member of the Management Board, 27 January 2014

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