Investor relations

Report concerns:
Reception of notification on the basis of art. 70, point 1 of the Resolution concerning public offers and terms of financial instruments implementation into organized system and publics companies.

Report’s text:
Acting on the basis of art. 70, point 1 of the Resolution dated on July 29th 2005 concerning public offers and terms of financial instruments implementation into organized system and publics companies (Dz. U. No. 184, poz. 1539 and later modifications.), J.W. Construction Holding S.A. with headquarters in Ząbki ("Company"), hereby informs that on November 28th 2007 it received a notification from Mr. Józef Wojciechowski of the following text:

“A NOTIFICATION CONCERNING CHANGE OF OWNED STOCKS OF J.W. CONSTRUCTION HOLDING S.A."
Adequately to decision included in art. 69 section 2 point 2 of the Resolution dated on July 29th 2005 concerning public offers and terms of financial instruments implementation into organized system and publics companies (Dz. U. No. 184, poz. 1539 and later modifications), Józef Kazimierz Wojciechowski (hereinafter called the “Shareholder”) informs, that on November 27th 2007 as a result of pack transaction settlement made on November 26 2007 in out of session mode as well as transactions made by the Shareholder in the period from August 08 2007 to November 26th 2007, total share of the Shareholder in general number of votes at the General Assembly of J.W. Construction Holding S.A. (hereinafter called the “Company”), owned directly and due to mediation of EHT S.A. with headquarters in Luxemburg (hereinafter called “EHT”) (Józef Kaziemierz Wojciechowski has 99,9% of bearer shares of EHT S.A. with headquarters in Luxemburg) , his share increased by 1,14%.
Before the contemplated change, according to state valid on August 07th 2007 the Shareholder had had totally, directly and due to mediation of EHT, 43.750.000 shares of the Company making 79,98% of the Company's initial capital, granting right to 43.750.000 votes during General Assembly of the Company and representing 79,98% total number of votes during General Assembly of the Company.
As a result of series of transaction made in the period from August 8th until November 26th 2007 the Shareholder purchased total number of 623.347 Company’s shares making 1,14% of the Company’s initial capital granting right to 623.347 votes during the General Assembly of the Company and representing 1,14% of general number of votes during Company’s General Assembly, and the exceeding the 1% threshold was made as a result of settling – on November 27th 2007 – transaction of purchasing by the Shareholder 200.000 Company’s shares in mode of pack transaction, out of session.
As a result of above-mentioned transactions execution, according to valid state on November 27th 2007, the Shareholder has totally, directly and due to mediation of EHT, 44.373.347 Company’s shares making 81,12% of the Company’s initial capital granting right to 44.373.347 votes during Company’s General assembly and representing 81,12% of total number of votes at the Company’s General Assembly.
As a result of above-mentioned transactions execution, number of Company’s shares owned by the Shareholder due to mediation of EHT wasn’t modified and according to state valid on November 27th is 25.448.300 Company’s shares making 46,52% of the Company’s initial capital, granting right to 25.448.300 votes during Company’s General assembly and representing 46,52% of total number of votes at the Company’s General Assembly. However, number of Company’s Shares owned by the Shareholder directly has been modifies and, according to valid state on November 27th 2007 is 18.925.047 Company's shares making 34,60% of company’s initial capital granting right to 18.925.047 votes at the Company’s General Assembly and representing 34,60% of total number of votes at the Company’s General Assembly”.