19/2011 Opening of liquidation proceedings regarding Issuer’s subsidiary

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Issuer) hereby announces that 29 July 2011 r. was informed that the Extraordinary Meeting of Shareholders of Darvest Investments Sp. z o.o. (Issuer’s subsidiary) with its registered office in Warsaw (address 00-124 Warsaw, Rondo ONZ 1; KRS 0000243785; REGON 140282197, NIP 5272487734), held on June 1st 2011, adopted a resolution on dissolution and opening of liquidation procedure of Darvest Investments Sp. z o.o.

Ms Paulina Kalinowska was appointed as Darvest Investments Sp. z o o. liquidator.

The motion for registration of the opening of the liquidation proceedings of Darvest Investments Sp. z o.o. was filed with the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register on June 16, 2011.

The liquidation of the Issuer’s subsidiary company Darvest Investments sp. z o.o. is a part of restructuring activities in order to simplify Celtic Capital Group organizational structure.
Legal basis:
Art. 5.1.19 and art. 30.18 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 nonmembers of state.
Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 29 July 2011
2. Christopher Bruce, Member of the Board, 29 July 2011

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