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Current report 8/2008

Report concerns:
Reception of notification on the basis of art. 160 section 4 of Resolution of financial instruments

Report’s text:
Acting on the basis of art. 160 section 4 of Resolution of financial instruments (Dz. U. dated on 2005, No. 183, poz. 1583 and later modifications) J.W. Construction Holding S.A. with headquarters in Ząbki ("Company"), hereby informs that on January 22nd 2008 it received a notification of the following transaction concerning financial instruments of the Company from obligated in this scope person:

1. Name and surname of the obligated person:
Józef Kazimierz Wojciechowski

2. Explanation of legal connection between the obligated person and issuer:
President of Managing Board, major stockholder of J. W. Construction Holding S.A.

3. Name and surname or a company (name) of person related to the obligated person (in case the notification concerns transactions made by a person closely related):
It doesn’t concern (transaction made by the obligated person)

4. Indication of financial instrument which the transaction concerns and issuer:
Stocks of J. W. Construction Holding S.A.

5. Date of making transaction:
January 18th 2008 Type of transaction: Purchase
Transaction’s volume: 300 stocks
Price (PLN): 36 PLN per a one stock
Transaction’s volume: 1.027 stocks
Price (PLN): 36,89 PLN per a one stock
Transaction’s volume: 3.000 stocks
Price (PLN): 37,00 PLN per a one stock

6. Transaction’s localization:
Basic market of Warsaw Stock Exchange S.A.

7. Mode of making transaction:
Casual session transactions

8. Date and place of making the notification by the obligated person:
Warsaw, January 21st 2008

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