24/2013 Break in the Annual General Meeting of Celtic Property Developments SA to July 1, 2013. The content of the resolution.

Board CELTIC PROPERTY DEVELOPMENT SA (the “Company”) announces, that the Annual General Meeting of Celtic Property Developments SA, which met 12 June 2013 decided, to order a break in the proceedings of the general meeting till 1 of July 2013 to 11.00am. Resumed session of the Annual General Meeting will be held at the registered office of the Company at. Cybernetyki 7b in Warsaw.

Attached is the content of a resolution adopted by the Annual General Meeting on June 12, 2013.

The Company also announces that there has been no waiver by the General Assembly from considering any of the items on the agenda pursued until the adjournment of the session.

Legal basis:
§ 38. 1 Section 6-8 of the Minister of Finance on current and periodic information.

Signatures of persons entitled to representation:

1. Elżbieta Donata Wiczkowska, Member of the Management Board, 12 June 2013
2. Andrew Morrison Shepherd, President of the Management Board, 12 June 2013

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Tresc_uchwal_ZWZ_ENG.pdf