Investor relations

Subject: Resignation of a member of the Management Board

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

Content of the report:

Pursuant to §5(4) 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 No. 2018, item 757), J.W. Construction Holding S.A. ("Company") informs that on 28 September 2020, it received a statement from Ms. Małgorzata Ostrowska - a Member of the Management Board of the Company, on her resignation from membership in the Management Board of the Company as of this day. The resignation was submitted for personal reasons.