3/2010 Statement on the intention to publish consolidated quarterly reports, containing quarterly financial information

The Management Board of Celtic Property Developments S.A. (” company “) declares that intention is to provide Company consolidated quarterly reports containing quarterly financial information in refers to the paragraph 83 § sec. 1 Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by law of nonmember state.

In accordance to the above Celtic Property Developments S.A. does not intend to submit stand alone quarterly reports.

Legal basis: § 84 sec. 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 recognising as equivalent information required by law of nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of the persons entitled to representation:
1. Elżbieta Wiczkowska, Member of the Board, 12.21.2010
2. Christopher Bruce, Member of the Board, 12.21.2010

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