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Current report 9/2020

Subject: Dates of submission of periodic reports in 2020

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

Content of the report:

Pursuant to § 80 (1) 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 recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2018.757) (“Regulation”), J.W. Construction Holding S.A. with its registered office in Ząbki (“Company”) announces the dates of submission of periodic reports in 2020:

Quarterly reports :

Extended consolidated quarterly report for the first quarter of 2020 - on 28 May 2020

Extended consolidated quarterly report for the third quarter of 2020 - on 19 November 2020

Semi-annual report

Extended consolidated report for the first half of 2020 - on 27 August 2020

Annual report

Individual annual report for 2019 - on 19 March 2020

Consolidated annual report for 2019 - on 19 March 2020

The Company's Management Board hereby informs that in accordance with § 62 section 1 of the Regulation, consolidated quarterly reports of the Company will contain quarterly financial information specified in § 66 sections 1-4, section 5 first sentence, section 8 item 13 and section 9 of the Regulation, prepared in accordance with IAS.

The Company's Management Board informs that pursuant to § 79 (2) of the Regulation, the Company will not publish a quarterly report for the fourth quarter of 2019 and the second quarter of 2020.

The Company's Management Board hereby informs that in accordance with § 62 (3) of the Regulation, the Company's consolidated semi-annual report will include abridged semi-annual financial statements, together with an audit report or an audit report on that statement, including the balance sheet, profit and loss account, statement of changes in equity, cash flow statement and condensed notes to the financial statements, containing information and data that are material to the proper assessment of the issuer's property, financial situation and financial result, but have not been included in the consolidated financial statements.

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