Investor relations

Under § 38(1) points 1) and 3) of Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information published by issuers of securities and on the conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a state which is not a member state (Journal of Laws No 33 of 28 February 2009 item 259), J.W. Construction Holding S.A. (‘Company’) submits information on convening by the Company the Extraordinary Shareholders Meeting for 16 January 2018, 11:00 am at the Company’s registered office in Ząbki at 326, Radzymińska street.

The detailed agenda is included in the Notice on Extraordinary Shareholders Meeting which forms, along with draft resolutions, an appendix hereto. In addition, the Company encloses Information on the total number of shares.