EXTRAORDINARY GENERAL MEETING

The Management Board of Celtic Property Developments S.A. hereby convenes the Extraordinary General Meeting of the Company to be held on October 24, 2013 at 12:00 at the Company’s office at Cybernetyki 7B, 02-677 Warsaw. Detail information you will find:

http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-the-extraordinary-general-meeting-2