Investor relations

Legal basis: Art.70 section 3 of the Act on Public Offer and Conditions of Introducing Financial Instruments for Organized Trade

Report subject: Submitting a list of shareholders holding more than the 5% of the vote during the Extraordinary General Meeting on August 16, 2017.

Acting pursuant  to the art. 70 section 3 of the Act of July, 2005 on Public Offer and Conditions of Introducing Financial Instruments for Organized Trade and Public Companies (Journal of Law of 2016, consolidated text), J.W. Construction Holding S.A. with its business seat in Ząbki, Poland, hereinafter called “Company”,herebysubmits the list of shareholders holding at least the 5% of the total vote at the Extraordinary General Meeting of Shareholders that was held on August 16, 2017, hereinafter called “Meeting” with the specification of the vote that every shareholder is entitled to based on the share percentage held by them during the Meeting as well as in the general number of shares allowing for taking part in the Meeting.