ORDINARY GENERAL MEETING

The Management Board of Celtic Property Developments S.A. with the corporate seat in Warsaw, hereby convenes the Ordinary General Meeting of the Company to be held on May 29, 2014 at 12:00 at the Company’s office at Cybernetyki 7B street in Warsaw.

Detail information you will find:

http://www.celtic.pl/en/investor-relations/market-filings/current-reports/convening-of-ordinary-general-meeting