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22/2014 The consolidated text of the Articles of Association of the Company

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces that on August 18, 2014 the Supervisory Board of the Company, adopted the resolution on accepting consolidated text of the Statute, incorporating the amendments approved by the Ordinary General Meeting of the Company in § 1 of the Resolution no. 23 dated on May 29, 2014 and the Resolution no. 3 of § 15 dated on August 5, 2014 of the Extraordinary General Meeting of the Company.

The resolution of Supervisory Board on establishment of consolidated text of the amended Articles of Association of the Company, shall enter into force on the date of its adoption, ie. August 18, 2014 with effect from the date of registration of the amendments to the Articles of the Company by the registry court. Information on registration of amendments to the Articles of the Company will be published by the Company in the form of a current report, immediately after receiving the relevant provisions of the registration court.

The consolidated text of the Articles of Association of the Company is attached to this report.

Legal basis:
§ 38. 1 point 2 point b 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 entitled to representation:
Elżbieta Wiczkowska, President, 19 August 2014

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Statute of CPD S.A.

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