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2/2010 Admission to official listing on stock exchanges parallel market of shares series B of CELTIC Property Developments S.A. and their conditional registration in the national securities depository

The Management Board of Celtic Property Developments S.A. (” company “) advises that the Management Board of Warsaw Stock Exchange S.A. on the basis of Resolution No 1387/2010 dated 20th of December 2010 decided to allow official listing on the parallel market 34,068,252 ordinary shares in bearer series B CELTIC Property Developments S.A. with a nominal value 0,10 PLN each.

Based on the Management Board Resolution No 843/10 of National Depository of Securities S.A. (KDPW) dated 17th of December 2010 The Management Board of KDPW admitted to the company status of the participant of KDPW typed THE ISSUER, registered 34,068,252 ordinary shares in bearer series B with a nominal value 0,10 PLN each and has marked them with PLCELPD00013 code, under condition of admission of these shares on a regulated market. Registration of these shares will take place within three days from the date of receipt by KDPW documents proving the release of the shares to trading on a regulated market.

Legal basis: § 34 sec. 1 point 1 and 2 Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising 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 Wiczkowska, Member of the Board, 12.21.2010
2. Christopher Bruce, Member of the Board, 12.21.2010

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