2011 Current Reports EN

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces the content of the resolutions of the Ordinary General Meeting of CELTIC PROPERTY DEVELOPMENTS S.A. held on June 6, 2011.
The Resolutions are attached to this report.
Legal basis: § 38 sec. 1 point 5) of the Decree of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.
Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 6 June 2011
2. Aled Rhys Jones, Member of the Board, 6 June 2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („The Company”) hereby announces the list of all regulatory announcements published by the Company in year 2010:
Current Reports:
1/2010 dated December 21, 2010 – Accession to the Electronic Information Transmission System
2/2010 dated December 21, 2010 – Admission to official listing on the Stock Exchange parallel market of series B shares of CELTIC Property Developments S.A. and their conditional registration in the National Securities Depository.
3/2010 dated December 21, 2010 – Statement on the intention to publish consolidated quarterly reports, containing quarterly financial information
4/2010 dated December 22, 2010 – The introduction of shares series B of Celtic Property Developments S.A.to the Stock Exchange main market trading.

The Management Board announces also that the full text of all current reports is available on the Company’s web page: www.celtic.pl, in the investor relations section.
Legal basis:
Article 65 section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies, dated 29 July 2005 – List of the information disclosed to the public.
Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 03.06.2011
2. Andrew Morrison Shepherd, President of the Board, 03.06.2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. („The Company”) hereby announces, that on May 30, 2011, the draft of zoning plan for redevelopment of postindustrial areas in the area of Orłów Piastowskich street was open for the public for the second time.

The Plan will be available for the public from 30 May 2011 to 30 June 2011, at the headquarters of the City Office of Warsaw. Comments to the Plan may be presented until 21 of July 2011. The announcement regarding the opening of the Draft Plan was made by the President of City of Warsaw on 16 May 2011 (Resolution no 810/2011).

The Draft Plan covers ca 220 hectares of land, principally terrains after the former tractor production plant ZPC Ursus, situated 9 km from the center of Warsaw City. Celtic Property Developments S.A. owns ca 58 hectares of land on the territory covered by the Plan.

The draft Plan anticipate creation of the multifunctional urban area, with residential area for ca 25 thousand habitants, office and commercial developments for large, medium and small enterprises and workshops, including also currently existing business in the district of Ursus. According to estimations, about 20 thousand people may find employment in commercial premises situated on the territory covered by the Plan.

Additionally, the Plan guarantees areas for public buildings and institutions, which shall complete urban area with all necessary elements.

Details on the Draft Plan can be found on the web page of the City Office of Warsaw, in the Public Bulletin Information: www.bip.warszawa.pl.

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 30 May 2011
2. Christopher Bruce, Member of the Board, 30 May 2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. hereby announces that it received on 19.05.2011, a notification from President of the Board Of Directors of the Company about the purchase, by member of the management board, on 31.01.2011 and 19.05.11, at the Stock Exchange in Warsaw, of a total of 1449 shares of Celtic Property Developments S.A. The average price of the acquired shares was 17.72 zlotys (PLN). The share purchase took place on the regulated market, in a normal trading session.

Legal grounds: Art. 160 sec. 4 Act on public offering – information on transactions of insiders

Signatures of the persons entitled to representation:
1. Elżbieta Donata Wiczkowska, Member of the Board, 19.05.2011
2. Christopher Bruce, Member of the Board, 19.05.2011

The Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces that on the 13th of May 2011 the Supervisory Board gave the positive opinion on the projects of the resolutions for the Ordinary Shareholder Meeting called on the 6th of June 2011 at 12:00 in a registered office of the Company in Warsaw, Rondo ONZ 1 and had no comments.

All the documents regarding Ordinary Shareholders Meeting are available on the web page: www.celtic.pl .

Legal basis: § 38 sec. 1 point 3) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by securities issuers and on conditions for considering information required under laws of a state not being a EU member to be equivalent and Principle 1, paragraph 3) part III. of Corporate governance contained in the document of “Good Practices of Companies Listed at GPW” (Resolution No. 17/1249/2010 of the Warsaw Stock Exchange Board of 19 May 2010).

Signatures of the persons entitled to representation:
1. Andrew Morrison Shepherd, President of the Board, 13.05.2011
2. Christopher Bruce, Member of the Board, 13.05.2011