Investor relations

Legal basis:Art. 56, par. 1, item 2 of the Offer Act - current and periodic information

Report Subject: contents of resolutions adopted by the General Meeting

Acting in pursuance of § 38, par. 1, item 7 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 2009, No. 33, item 259) (“the Regulation”) J. W. Construction Holding S.A. with its registered office in Ząbki (“the Company”) hereby provides the contents of resolutions adopted by the General Meeting on 26 February 2015.