9/2011 Information about Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. S.A. held on 3 March 2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby inform about shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of the Company held on 3 March 2011.

List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company held on 3 March 2011, with number of votes held by each of them according to shares of the Company and an indication of their percentage share of votes at the Extraordinary General Meeting of the Company along with the total number of shares of the Company is attached to the Report.

Legal basis:
Article 70 sec. 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies dated 29 July 2005

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

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List of shareholders EGM CPD SA