The Management Board of the Company named J. W. Construction Holding S.A. with its registered office in Ząbki (the “Company”), acting on the basis of section 10.2 of the Terms and Conditions of Issue of JWC0116 bonds, dated 12 Dec. 2012 (“Terms and Conditions”), registered in Krajowy Depozyt Papierów Wartościowych S.A. in Warsaw, under the code PLJWC 0000050, in connection with section 10.1.4 of the Terms and Conditions of Notifying Bondholders on the intent to execute the transaction referred to below, which constitutes a Restricted Action within the meaning of the Terms and Conditions: Subject matter of the planned transaction (Fixed Asset): acquisition of property rights to the built-up real estate located in Ząbki, 326 Radzymińska street, constituting land parcels No. 45, 46, 47 and 48 of the total area of 0.8365 hectares, built up with an office building. Seller: PKO leasing S.A. (formerly: Bankowy Fundusz Leasingowy S.A.) with its registered office in Lodz (an entity not forming part of the Company's Capital Group) (“Lessor”). Net value of the planned transaction: PLN 8,602,124.15. The Agreement will be concluded in connection with the expiry of the 10-year lease term under the terms and conditions agreed with the Lessor on 29 Dec. 2004:
1) Real estate lease agreement,
2) Real estate pre-sale agreement done in the form of a notarial deed, Repertory No. A 18917/2004 of 29 Dec. 2004
Planned agreement conclusion date: on or before 31 Jan. 2015