Investor relations

Resolutions not adopted by the Ordinary General Meeting of Shareholders

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

Pursuant to § 19 section 1 item 8 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 2018 item 757), J.W. Construction Holding S.A. ("Company") submits the text of resolutions put to a vote at the Ordinary General Meeting on 18 June 2019, which were not adopted. No resolution was adopted concerning consent to record the proceedings of the Ordinary General Meeting proposed in the announcement of convening the Ordinary General Meeting and proposal to change the content of the resolution concerning the distribution of profit, submitted by the Shareholder during the proceedings, was rejected.