4/2010 The introduction of shares series B of Celtic Property Developments S.A.to the stock exchange main market trading.

The Management Board of Celtic Property Developments S.A. (” company “) has announced today information that the Management Board of Warsaw Stock Exchange S.A. took a resolution No 1397/2010 dated 21 December 2010 regarding:

1) the introduction on the 23rd of December 2010 (Thursday) to the stock exchange parallel market 34,068,252 of ordinary shares in bearer series B CELTIC Property Developments S.A. with a nominal value 0,10 PLN each, assigned by the National Depository of Securities with the code PLCELPD00013

2) the quotations of companies shares in the system continuous trading under the abbreviation “CELTIC” and the indication ‘CPD’

Legal basis: § 34 sec. 1 point 1 and 2 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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