Investor relations

Subject
Approval of the Annex attached to the Emission Prospectus of the Company

Legal Basis
Article 56 paragraph 1 subparagraph 1 included in the Act on Offer – Confidential Information

Report Content:
Acting on the basis of Article 51 paragraph 4 and 8 included in the Act of 29th July 2005 regarding public offer and conditions for introduction of financial instruments into organized turnover system and on public companies (Journal of laws 2005, No 184 Item 1539 including further amendments, the Management of J.W. Construction Holding S.A. having head office in Ząbki (“Company”) inform that the Annex No 3 attached to the Emission Prospectus of the Company dated 9th of May 2007 and published on 10th May 2007 have been approved by the Financial Supervision Commission on 24th of May 2007. The content of the Annex No 3 is handed over in the attachment to the present report.