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21/2013 Opening of liquidation proceedings regarding Issuer’s subsidiary

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Issuer) hereby announces that 15 May 2013 r. was informed that the Extraordinary Meeting of Shareholders of Celtic Asset Management spółka z ograniczoną odpowiedzialnością (Issuer’s subsidiary) with its registered office in Warsaw (address 02-677 Warszawa, Cybernetyki 7B; KRS 0000246186; REGON 140328249; NIP 5272491753), adopted a resolution on dissolution and opening of liquidation procedure of Celtic Asset Management sp. z o.o. Ms Paulina Kalinowska was appointed as Celtic Asset Management sp. z o o. liquidator. The motion for registration of the opening of the liquidation proceedings of Celtic Asset sp. z o.o. was filed with the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on 15 May, 2013. The liquidation of the Issuer’s subsidiary company Celtic Asset Management sp. z o.o. is a part of restructuring activities in order to simplify Celtic Capital Group organizational structure. Legal basis: § 5.1.24 and § 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, 15 May 2013 2. Aled Rhys Jones, Member of the Board, 15 May 2013


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