14/2014 Appointment of an Auditor

The Board CELTIC PROPERTY DEVELOPMENTS SA (hereinafter the Company) announces that on July 2, 2014, the Supervisory Board adopted a resolution on the appointment of PricewaterhouseCoopers Sp. with o.o. with its registered office in Warsaw, Al. 14 People’s Army, entered the list of entities authorized to audit financial statements under number 144, on the auditor authorized to:

– To examine the consolidated financial statements of Celtic Property Developments SA for the financial year ended 31 December 2014,
– Examine the separate financial statements of Celtic Property Developments SA for the financial year ended 31 December 2014,
– Review of the interim consolidated financial statements of Celtic Property Developments SA on June 30, 2014,
– Review of the interim financial statements of Celtic Property Developments SA on June 30, 2014.

The agreement with PricewaterhouseCoopers Sp. with o.o. will be concluded for the period necessary to carry out the work set forth herein.

Legal basis:
§ 5. 1 point. 19 Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-Member State.

Signatures of persons representing the Company:
1 Elizabeth Donata Wiczkowska, CEO, July 3, 2014

Podpisy osób reprezentujących Spółkę:
1. Elżbieta Donata Wiczkowska, Prezes Zarządu, 3 lipca 2014 r.

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