36/2013 Correction of the half year report

Board of Celtic Property Developments SA (the Company) announces that the report for the first half 2013, published August 29, 2013 year, due to a technical error when merging documents, did not contain the report of the entity authorized to audit financial statements and to review of the condensed interim financial statements and the consolidated financial statements.

Accordingly, attached to this report, the Company submit:
1. The report of the independent auditor (PricewaterhouseCoopers Sp. z o.o.), the review of the condensed consolidated financial statements for the period from 1 January 2013 to 30 June 2013.
2. The report of the independent auditor (PricewaterhouseCoopers Sp. z o.o.) with mid-year financial report for the period from 1 January 2013 to 30 June 2013.

Legal basis:
§ 6. 4 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-Member State.

Signatures of persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Board Member, 6 September 2013 r.
2. Piotr Sylwester Turchoński, Proxy, 6 September 2013 r.

Załączniki
Celtic_PWC_report_30.06.2013_EN.pdf