Investor relations

Subject:
Registering of joining with dependent companies

Report Content:
Acting on the basis of § 5 sect. 1, point 14 of Minister of Finances resolution dated on October 19th 2005 concerning the valid and periodic information conveyed by issuers of securities (Dz. U. dated on 2005, No. 209, poz. 1774) (“Resolution”) J.W. Construction Holding S.A. with headquarters in Ząbki (“Company”) informs that on July 2nd 2007 The Company received the decision issued by Regional Court for City of Warsaw XIV Commercial Department of National Court Register issued on June 29th 2007 concerning the number of files WA.XIV NS-REJ.KRS/11655/07/315, due to which power there was registered joining of the Company with dependent entities. J.W. Industries Limited Liability Company with headquarters in Ząbki and Abimel Trading Limited Liability Company with headquarters in Ząbki (“Companies taken over”). The joining was done acc.to mode of art. 492 1 sect. 1 of Commercial Companies Code due to moving the whole property of Companies Taken Over to the Company (joining due to acquisition) what meets assumptions of capital group simplification, demonstrated in XIIIth chapter of Prospectus. The Companies Taken Over haven’t run commercial activity recently.