42/2013 Document detailing the current report 41/2013

With reference to current report no 41/2013 of 24 September 2013, the Board of Celtic Property Developments SA (the “Company”) announces that on 25 September 2013, received from Mr. Colin Kingsnorth document detailing his resignation. The contents of the statement shows that the resignation from the position in the Supervisory Board shall be deposited with effect from the start while the General Meeting of Shareholders, which will include the agenda item concerning changes in the composition of the Supervisory Board.

Legal basis
§ 5. 1 Section 21 of the Ordinance of the Minister of Finance on current and periodic information.

Signatures of persons authorized to represent the Company:

1. Iwona Makarewicz, Board Member, September 25, 2013
2. Piotr Turchoński, Board Member, September 25, 2013

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