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37/2012 Registration of the share capital increase

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (hereinafter “the Company”) informs, that today has received the decision of the District Court for the Capital City of Warsaw, XIII Commercial Division of the National Court Register from 12 November 2012 regarding the registration of the Company’s share capital.

The Company’s share capital was increased from the amount of 3,406,825.20 PLN to the amount of 3,423,146.60 PLN. The share capital was increased through the issue of 163.214 ordinary bearer C series shares with a nominal value of PLN 0.10 (ten groszy) each share.

After the registration of C series shares, the Company’s share capital amounts to 3,423,146.60 PLN and is divided into 34,231,466 ordinary bearer shares series B and C with a nominal value of PLN 0.10 (ten groszy) each share, entitling to 34,231,466 votes at the general meeting of shareholders.

Signatures of persons entitled to representation:
1. Andrew Morrison Shepherd, Chairman of the Management Board, 22 November 2012
2. Elżbieta Donata Wiczkowska, Member of the Management Board, 22 November 2012

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