Investor relations

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

and periodic information

Report contents: content of the resolutions adopted by the General Meeting of Shareholders Pursuant to art. § 38 section 1 subsection 7 of the Ordinance of the Minister of Finance of February 19, 2009 regarding the current and periodical information

published by the securities issuers and conditions of recognizing information required by the regulations of non-member states as equivalent (Journal of Law,  No. 33 of 2009 items 259) (hereinafter known as the "Ordinance"), J.W. Construction Holding S.A. with its business seat in Ząbki (hereinafter known as the Company) hereby publishes the content of the resolutions made by the Extraordinary Meeting of Shareholders held on Tuesday, January 16, 2018.