26/2013 dmission of the shares of series E to the deposit in the National Depository for Securities

Board of Celtic Property Developments SA (The “Company”) announces that on 21 June 2013, received Resolution No. 448/13 of the National Depository for Securities of 21 June 2013,

According to the resolution, the Board of the National Depository decided to accept the deposit of securities 88,776 (eighty-eight thousand seven hundred seventy-six) ordinary bearer shares of series E shares with a nominal value of 0.10 zł (ten groszy) each, issued as part of the conditional capital increase pursuant to Resolution No. 4 of the Extraordinary General Meeting of 10 January 2013, and to give them the code PLCELPD00013, subject to a decision by the operator of a regulated market for these shares to trading on the same regulated market on which the other shares PLCELPD00013 coded have been introduced.

Registration of shares shall be made within three days of receipt of the decision by the National Depository of operating the regulated market for these shares to trading on a regulated market no earlier than the date specified in the decision as the date of the introduction of such shares on the market.

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, 21 June 2013
2. Piotr Turchoński, Proxy, 21 June 2013.

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