Investor relations

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

Topic of the report: Appointment of the Supervisory Board for the 4th joint term of office

Pursuant to § 5(1) point 22) 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’) reports that on 26 June 2017, following the expiry of the term of office and the determination of the number of members of the Company’s Management Board to be 5:

I) The Ordinary Shareholders Meeting appointed the following persons to the Company’s Supervisory Board for the 4th joint term of office:

1/ Ms Małgorzata Szwarc-Sroka as a member of the Supervisory Board. The description of Ms Małgorzata Szwarc-Sroka’s education, qualification and background and previous course of his career is provided in her CV attached to this notice. Ms Małgorzata Szwarc-Sroka does not pursue any other activity which might be competitive to the Company, she is not a shareholder in any competitive Civil Code company or partnership, she is not entered in the Register of Insolvent Debtors kept on the basis of the information in the National Court Register. Ms Małgorzata Szwarc-Sroka is a member of bodies of the following companies from the Company’s Group: Porta Transport Spółka z o.o. in liquidation with its registered office in Szczecin in the Supervisory Board, Towarzystwo Budownictwa Społecznego Marki Sp. z o.o. with its registered office in Warsaw in the Supervisory Board, and at companies outside of the capital group of J.W. Energy S.A. with its registered office in Nowogard in the Management Board, Zakład Energetyczny Użyteczności Publicznej S.A. with its registered office in the Management Board whose activity is not competitive to the Company.

 2/ Ms Barbara Czyż as a member of the Supervisory Board. The description of Ms Barbara Czyż’s education, qualification and background and previous course of his career is provided in her CV attached to this notice. Ms Barbara Czyż does not pursue any other activity which might be competitive to the Company, she is not a shareholder in any competitive Civil Code company or partnership, she is not entered in the Register of Insolvent Debtors kept on the basis of the information in the National Court Register. Ms Barbara Czyż is a member of the Supervisory Board of Towarzystwo Budownictwa Społecznego Marki Sp. z o.o. with its registered office in Warsaw which is in the Company’s Group.

II) The Company received statements on the exercise of the personal right of the shareholder who holds more than 50 % of the Company’s shares concerning the appointment of the following persons to the Supervisory Board of the 4th joint term of office:

1/ Mr Józef Wojciechowski as President of the Company’s Supervisory Board. The description of Mr Józef Wojciechowski’s education, qualification and background and previous course of his career is provided in his CV attached to this notice. Ms Józef Wojciechowski is President of the Management Board of EHT S.A. with its registered office in Luxembourg, President of the Supervisory Board of J.W. Biochemical S.A. with its registered office in Ząbki, member at the companies: Osada Wiślana Sp. z o.o. with its registered office in Ząbki, W.J.Consulting Sp. z o.o. with its registered office in Ząbki, Assets Invest Sp. with its registered office in Ząbki, CE Real Estate Holding B.V. with its registered office in the Netherlands, and Construction Unlimited Sp. z o.o. with its registered office in Warsaw whose operations are not competitive to the Company, he does not pursue any other activity which might be competitive to the Company, he is not a shareholder in any competitive Civil Code company or partnership, he is not entered in the Register of Insolvent Debtors.

2/ Ms Irmina Łopuszyńska as a member of the Supervisory Board. The description of Ms Irmina Łopuszyńska’s education, qualification and background and previous course of his career is provided in her CV attached to this notice. Ms Irmina Łopuszyńska does not pursue any other activity which might be competitive to the Company, she is not a shareholder in any competitive Civil Code company or partnership, she is not entered in the Register of Insolvent Debtors kept on the basis of the information in the National Court Register. Ms Irmina Łopuszyńska is a member of bodies of the following companies outside of the Company’s Group: J.W. Energy S.A. with its registered office in Nowogard in the Management Board, Osada Wiślana Sp. z o.o. with its registered office in Ząbki, W.J.Consulting Sp. z o.o. with its registered office in Ząbki in the Management Board, and Assets Invest Sp. z o.o. with its registered office in Ząbki in the Management Board whose activity is not competitive to the Company.

3/ Mr Jacek Radziwilski as a member of the Supervisory Board. The description of Mr Jacek Radziwilski’s education, qualification and background and previous course of his career is provided in his CV attached to this notice. Mr Jacek Radziwilski does not pursue any other activity which might be competitive to the Company, he is not a shareholder in any competitive Civil Code company or partnership, he is not entered in the Register of Insolvent Debtors kept on the basis of the information in the National Court Register. Mr Jacek Radziwilski is President of the Management Board of Pekao Investment Banking S.A., whose activity is not competitive to the Company.