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3/2014 Admission of the shares of series F to the deposit in the National Depository for Securities

Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the “Company”) would like to inform that on 14 February 2014 it has received the Resolution no 188/14 of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. [National Depository for Securities] of 14 February 2014.

In accordance with the Resolution, Management Board of the National Depository agreed to accept to the securities’ deposit 199,333 (one hundred ninety nine thousand three hundred thirty three) ordinary bearer shares series F of the Company, with the nominal value of 0.10 zlotys (ten groszys) each, and identify them with the code PLCELPD00013, provided the company that administers the regulated market adopts a decision on the admission of the said shares to exchange trading on the same regulated market to which other shares of the Company identified with the code PLCELPD00013 have been admitted.

Registration of the said shares shall be effected within three days from the date of receipt by the National Depository for Securities of the decision issued by the company that administers the regulated market on the admission of the said shares to exchange trading on the regulated market, not earlier than at the date provided in the decision as a date of admission of such shares to trading.

Legal basis: § 34 par. 1 subpar. 1 of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodic information provided by issuers of securities and conditions for accepting as equivalent of information required under the provisions of law of a state which is not a member state (Journal of Laws of 2009, no 33, item 259 as amended).

Signatures of persons entitled to representation

1. Elżbieta Wiczkowska, president, 14 February 2014

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