43/2013 Resignation of a proxy

Board of Celtic Property Developments SA (The “Company”) announces that on 25 September 2013, he received the resignation of Piotr Turchoński act as a proxy of the Company.

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