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Current report 2/2018

Legal basis: Article 56, section 1, subsection 2 of the Act on Public Offering - current

and periodic information

Report content: resignation of a member of the Management Board

The Management Board of J.W. Construction Holding S.A. with its business seat in Ząbki hereby informs that on January 16, 2018 it received a resignation from Ms. Barbara Czyż regarding her resignation from her post in the Supervisory Board.

The reasons for resignation were not provided.