investor relations
in accordance with § 19 section 1. subsection 8 of the Ordinance of the Minister of Finance of3/29/2018 regarding the current and periodical information publishedby the securities issuers and conditions of recognizing information required by the regulations of non-member states as equivalent (Journal of Law, No. 2018, item 757, as amended), J.W. Construction Holding S.A. (hereinafter referred to as the "Company") hereby provides the content of the resolutions submitted for a vote during the General Meeting of Shareholders held on June 14, 2018 that were not accepted.