Investor relations

Convening an Extraordinary General Meeting

In pursuance of § 38, par. 1, items 1) and 3) of the Regulation of the Minister of Finance of 19 February 2009 on the current and periodic information provided by issuers of securities and the conditions for recognition as equivalent the information required by national laws of the country which is not a member state (Journal of Laws No. 33 of 28 Feb. 2009, item 259), J.W. Construction Holding S.A. (“the Company") hereby passes information pertaining to calling the Company’s Extraordinary General Meeting on 26 Feb. 2015, at 11 am at the Company's registered office in Ząbki at 326 Radzymińska street.

The detailed agenda of the meeting has been included in the announcement of the convening of the Extraordinary General Meeting, constituting - along with the projects - an appendix hereto. In addition, the Company has submitted (in the attachment) information on the total number of shares.