Investor relations

Legal basis: Article 56(1) point 2 of the Act on public offering – current and periodic information

Topic of the report: substance of resolutions adopted by the Annual Meeting

Pursuant to § 38(1) point 7 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) (‘Regulation’), J.W. Construction Holding S.A. with its registered office in Ząbki (‘Company’) communicates the substance of resolutions adopted by the Extraodinary Shareholders Meeting on 16 August 2017.