8/2011 Changes in the Supervisory Board

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces that the Extraordinary General Meeting of the Company held on 3 March 2011 appointed Mr. Wiesław Rozłucki as an Independent Member of the Supervisory Board from 3 March 2011.

Information on education, qualifications, previously occupied positions, description of the professional career and the indication of other activities is included in the attachment to the Report.

In accordance with the statement, Mr. Wieslaw Rozłucki activity is not competitive in relation to the activities of the Company, does not participate in a competitive company as a partner in a civil partnership, or as a member of the body of a company is not involved in another competitive legal person as a member of its governing body.

On the basis of the statement, Mr. Rozłucki has not been entered into the register of insolvent debtors, which is kept pursuant to the Act on the National Court Register (KRS).

Legal basis: § 5 sec. 1 point 22 and § 28 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 of state.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 04.03.2011 r.
2. Christopher Bruce, Member of the Board, 04.03.2011 r.


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