46/2013 Appointment member of the Supervisory Board

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (“the Company”) informs, that on 24 October 2013 the Extraordinary General Meeting of the Company appointed Mr. Andrew Pegge as a member of the Supervisory Board of the current term of office from 24 October 2013.

Mr. Andrew Pegge has a university degree, is a graduate of Sussex University (UK), he completed postgraduate studies in Marketing at The Chartered Institute of Marketing (UK) and MBA in Finance at the City University Business School (United Kingdom). Andrew holds CFA – Licensed Financial Analyst (Chartered Financial Analyst) obtained in the AIMR (Association for Investment Management Research – United States).

Professional Experience Mr. Andrew Pegge is as follows:
10.01.2013-24.09.2013 – Member of the Management Board of the Celtic Property Developments S.A.
2000 – present: Director / Manager of the Fund Laxey Partners Limited (Isle of Man) and Member of the Board and Director of the entities of the Laxey Partners group and funds managed by: responsible for analytical systems development supporting investment decision-making process; innovative implementation of systematic analysis of closed-end funds, the analysis the liquidity of their assets and the costs of implementation,
1998 – 1999: Financial Supervisory Commission of Isle of Man – consultant supervising investment funds,
1995 – 1998: Regent Fund Management Ltd, London / Isle of Man (United Kingdom) – senior investment manager, particularly in charge of the portfolio of global emerging markets,
1990 – 1994: Buchanan Partners, London (United Kingdom) – Co-investment manager, responsible for transactions in emerging markets,
1987 – 1990: Laurentian Fund Management, London (United Kingdom) – management systems manager,

In accordance to his statement, Mr. Andrew Pegge does not compete in relation to the Company, does not participate in any competitive company as a partner of a partnership or as a member of the other companies and does not participate in any other competitive legal person as a member or it’s governing body.

On the basis of the statement, he is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Legal basis: § 5.1.22 and § 28 of the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmember state.

Signatures of persons entitled to representation:

1. Iwona Makarewicz, Member of the Board, 24.10.2013 r.
2. Piotr Turchoński, Member of the Board, 24.10.2013 r.

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