Investor relations

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

Report Subject: registration of merger with subsidiaries

Acting on the basis of § 5, par. 1, item 14) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent the information required by the law of the country which is not a member state (Journal of Laws No. 33, 2009, item 259) (“Regulation”) J.W. Construction Holding S.A. with its registered office in Ząbki (“the Company”) hereby informs that on 6 July 2015 The Company became aware that the District Court for the capital city of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, registered – on 3 July 2015 – the merger of the Company with the following companies:

1) Lokum sp. z o.o. seated in Warsaw (“Acquired Company”), 100% dependent on the Company, which recently has not run any business;

2) J.W. 6 sp. z o.o. seated in Ząbki (“Acquired Company”), 100% dependent on the Company, which recently has not run any business;

3) J.W. Group sp. z o.o. seated in Ząbki (“Acquired Company”), 100% dependent on the Company, which acted as a general partner in two companies mentioned above;

4) J.W. Group Sp. z o. o. 1 SKA with its registered office in Ząbki (the “Acquired Company”), 100% dependent on the Company, which dealt with the land development of a part of the real estate located in Warsaw, at Kasprzaka street (Bliska Wola housing estate);

5) J.W. Group Sp. z o. o. 2 SKA seated in Ząbki (“Acquired Company”), 100% dependent on the Company, which has not run any business.

The merger was effected in accordance with Article 492, § 1, par. 1 of the Code of Civil Procedure through the transfer of all the asseets of Acquired Companies (merger by acquisition)