Investor relations

Subject: Draft resolutions for the Meeting of Bondholders of JWC1120 bonds marked with ISIN code PLJWC0000126 convened for 29 May 2020.

Legal basis: Article 17 section 1 of MAR – confidential information

The Management Board of J.W. Construction Holding S.A. with its registered office in Ząbki "Company", with reference to the current report 34/2020 published on 8 May 2020, publishes a draft resolution of the Bondholders' Meeting changing the conditions of the issue of JWC1120 series bonds marked with ISIN code PLJWC0000126.