15/2013 List of information disclosed to the public in year 2012

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („The Company”) hereby announces the list of all regulatory announcements disclosed by the Company to the public in year 2012.

The Management Board announces also that the full text of all reports is available on the Company’s website: www.celtic.pl, in the Investor Relations section.

Legal basis:
Article 65 section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005 (Journal of Laws from 2005, No 184, item 1539 with subsequent amendments).

Signatures of persons entitled to representation:

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 8 April 2013
2. Andrew Morrison Shepherd, President, 8 April 2013



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