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Management Board of Celtic Property Developments S.A. announces that on 3 July 2014 at the session of Warsaw City Council, draft of master plan for postindustrial area of Orłów Piastowskich street – Part I, was put to vote.

As a result of vote, Warsaw City Council passed a resolution on the master plan for postindustrial area of Orłów Piastowskich street – Part I.

The area covered by the master plan is approximately 200 hectares, which constitute approximately 25% of Ursus district. Adoption of master plan will allow to start synchronized and balanced, multifunctional, urban investment on degraded, postindustrial areas in Ursus what is extremely important for the economic development of the district.

Next step in the planning procedure is approval of master plan by the Governor.

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

Management Board of Celtic Property Developments S.A. announces that on 3 July 2014 at the session of Warsaw City Council, draft of master plan for postindustrial area of Orłów Piastowskich street – Part I, was put to vote.

As a result of vote, Warsaw City Council passed a resolution on the master plan for postindustrial area of Orłów Piastowskich street – Part I.

The area covered by the master plan is approximately 200 hectares, which constitute approximately 25% of Ursus district. Adoption of master plan will allow to start synchronized and balanced, multifunctional, urban investment on degraded, postindustrial areas in Ursus what is extremely important for the economic development of the district.

Next step in the planning procedure is approval of master plan by the Governor.

The Board of Celtic Property Developments SA, announces that, XXXVII meeting of the Ursus District Council was held on June 5, 2014.

In the item 3 of the Agenda, the draft resolution concerning the preparation of the local development plan for the post-industrial land in the area of Orłów Piastowskich Street has received positive opinion.

The above brings closer the date of adoption by the Council of the City of Warsaw draft of local development plan.