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37/2013 Shareholder Notices of change in the total number of votes.

Board of Celtic Property Developments SA (the “Company”), pursuant to Art. 70 section 1 of the Act of 29 July 2005 on Public Offering , Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2009 No. 185, item . 1439) (“the Act”) announces, that he had received on September 12, 2013, the following announcement:

Notice Horseguard Trading Limited, made on the basis of Art. 69, act no 1 section 2) and act no 2 section 1) of the Act, about change the of the total number of votes at the Company.

According to the announcement, there was a change in shareholding of the total votes in the company of Celtic Property Developments SA (the “Company”), ie reduction in shareholding of 15% in the total number of votes to 0% of the total votes, or change about 15% of the total number of votes.

Reducing the current share of Horseguard Trading Limited, based in Nicosia, Cyprus, the total number of voting rights in the Company, as a result of transferring 100 % of the shares of Furseka Trading and Investments Limited, which took place on 9 September 2013.

Prior to this transaction Horseguard Trading Limited, based in Nicosia held indirectly through Furseka Trading and Investments Limited – 5,137,222 ordinary shares, representing 15% of the share capital and conferring the right to 5,137,222 votes, representing 15% of the total number of votes at the General Meeting of Shareholders.

As a result of the sale of share Furseka Trading and Investments Limited on 9 September 2013, Horseguard Trading Limited of Nicosia has not directly or indirectly any shares of the Company.

Horseguard Trading Limited, based in Nicosia also has no subsidiaries holding shares of the Company, and is not a person referred to in Art. 87 paragraph . 1 point 3 . c

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 12 September, 2013.
2. Piotr Sylwester Turchoński, Proxy, 12 September, 2013.

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