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34/2012 Opening of the liquidation process of the subsidiary

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (The Company, The Issuer) hereby announces that today was informed that the liquidation and dissolution process of the Company’s subsidiary CAM Estates Limited headquartered in the United Kingdom has been initiated. The announcement was published in the London Gazette, Issue 823670 on 10 July 2012. The company will be dissolved at 10 October, 2012.

Decision on the CAM Estates Ltd’s liquidation was taken following the finalization of the project which has been realized by the subsidiary and constitutes an element of the restructuration activities having for objective simplification of the Celtic Capital Group organizational structure.

Legal basis:
Art. 5.1.24 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 nonmembers of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Management Board, 24 August 2012
2. Aled Rhys Jones, Member of the Management Board, 24 August 2012

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