27/2013 An application for the introduction of series E shares to be trade on the Warsaw Stock Exchange

Management Board of Celtic Property Developments SA (The Company) announces that the Company has applied for the introduction of series E shares to be trade on the Warsaw Stock Exchange in Warsaw.

The total number of ordinary bearer shares with a nominal value of 0.10 zł each covered by the application to be launched on the stock exchange as a result of registration as follows: 88 776 (eighty eight thousand seven hundred seventy six).

The total number of shares to be publicly traded after the shares covered by the application will be: 34.396.264 (in words: thirty four million three hundred ninety six thousand two hundred sixty four).

Proposed launch date is 5 July 2013.

Legal basis: § 9. 1 item 1 and § 19 of the Rules of the Stock Exchange in Warsaw

Signatures of persons entitled to representation:

1. Eliżbieta Donata Wiczkowska, Board Member, 25 June 2013,
2. Piotr Sylwester Turchoński, Proxy, 25 June 2013