Investor relations

Subject: Resolutions adopted by the Extraordinary General Meeting of Shareholders

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

Pursuant to § 19.1 point 6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Journal of Laws No. 2018, item 757), J.W. Construction Holding S.A. ("Company") hereby submits the content of the resolutions adopted by the Extraordinary General Meeting on 5 March 2020.