24/2012 Registration of C series shares in the National Depositary of Securities

In relation to current report No. 23/2012 from 27 July, 2012, the Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”) hereby announces, that today, 30 July 2012, has received the communique of the Operational Department of the National Depositary of Securities (“National Depositary”), stating that in accordance with National Depositary’s resolution No 556/12 of 27 July 2012, the 163.214 C Series ordinary bearer shares of the Company, with ISIN code PLCELPD00013, shall be registered in the National Depositary on 31 July 2012.

Legal basis: Art. 34.1.1 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 nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation
1. Elżbieta Donata Wiczkowska, Member of the Management Board, 30 July 2012
2. Aled Rhys Jones, Member of the Management Board, 30 July 2012.