Investor relations

Subject: Convening an Extraordinary General Meeting of Shareholders

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

Content of the report:

Pursuant to § 19 section 1 items 1) and 2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on the conditions under which such information may be recognised as being equivalent to information required by the applicable laws of a state that is not a member state (Journal of Laws of 2018, item 757) (“Regulation”), J.W. Construction Holding S.A. with its registered office in Ząbki (“Company”) informs of convening an Extraordinary General Meeting of the Company on 3 November 2020, at 11.00 am at the registered office of the Company in Ząbki at 326 Radzymińska St.

The detailed agenda is included in the Announcement on convening the Extraordinary General Meeting, which constitutes an appendix to this report together with draft resolutions. In addition, the Company provides attached Information on the total number of shares.

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