5/2014 The admission and introduction to trading shares of series F

The Management Board of Celtic Property Developments SA (the Company) took knowledge of resolution no 178/2014 dated on 17 February 2014, adopted by Management Board of the Warsaw Stock Exchange (the WSE) on the basis of the Company’s request dated on 6 February 2014 published in Current Report No. 2/2014, concerning the admission and introduction to trading on the WSE, 199.333 series F common bearer shares of Celtic Property Developments SA with nominal value of 0,10 zł each.

WSE Management Board decided to introduce Company shares to stock exchange trading on a regulated market on 19 February 2014, under condition that the National Depository for Securities will register these shares with the code PLCELPD00013 on 19 February 2014.

Legal basis: Art. 34.1.2 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 non-member state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).

Signatures of persons entitled to representation

1. Elżbieta Wiczkowska, President, 19 February 2014