25/2012 Registration of C series shares on the securities accounts and the increase of the share capital

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („the Company”), in reference to the current report No. 19/2012 from 12 July 2012, hereby announces that on 31 July 2012 the Company’s share capital was increased as a result of the registration of C series shares on the securities accounts of entitled persons and creation of rights from these shares according to the article 452 of the Commercial Code.

Consequently, the share capital of CELTIC PROPERTY DEVELOPMENTS S.A. was increased by the amount of 16.321,40 PLN to total amount of 3.423.146,60 PLN (in words: three million four hundred and twenty-three thousand one hundred and forty-six złoty and 60 groszy). The increased share capital of CELTIC PROPERTY DEVELOPMENTS S.A. is divided into 34.231.466 (in words: thirty-four million two hundred and thirty-one thousand four hundred and sixty-six) shares with nominal value of 0,10 PLN (ten groszy) each, representing 100% of votes at the General Meeting of the Company.

The issuance of C series shares was carried out on the basis of the Resolution No. 23 of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on 24 May 2012, within the conditional increase of the Company share capital registered by the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register on 19 June 2012, which was reported by the Company in the current report No. 18/2012.

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

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