EXTRAORDINARY GENERAL MEETING

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw , registered in the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw, XIII Economic Division of the National Court Register under number KRS 0000277147, hereby convenes the Extraordinary General Meeting of the Company to be held on August 5, 2014 at 10:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw.

Full information is placed in a current report:

http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-the-extraordinary-general-meeting-3