Investor relations

Report concerns:
Convening of the Ordinary General Meeting.

Report’s text:
Acting pursuant to § 39.1. of the Ordinance of the Finance Minister on Current and Periodical Reporting by Issuers of Securities of 19 October 2005 (Journal of Laws of 2005, No. 209/1744) (the Ordinance), J.W. Construction Holding S.A., Ząbki, Poland (the Company) hereby announces that the Company’s Management Board has convened the Ordinary General Meeting, on the basis of Article 399 § 1 of the Commercial Companies Code. It will take place at the Company’s registered office at ul. Radzymińska 326, Ząbki, Poland, on 19 June 2008 at 12:00 pm, with the following agenda:

1. Opening of the Ordinary General Meeting.
2. Election of the Chairman of the Ordinary General Meeting.
3. Declaration that the Ordinary General Meeting has been convened properly and is capable of adopting resolutions.
4. Adoption of the agenda of the Ordinary General Meeting.
5. Election of the Returning Committee.
6. Presentation of the Company’s financial statements for the year ended 31 December 2007 and the Management Board’s Report for the year 2007 by the Management Board.
7. Presentation of the consolidated financial statements of the J.W. Construction Holding Group for the year ended 31 December 2007 and the Management Board’s Report on the J.W. Construction Holding Group for the year 2007 by the Management Board.
8. Presentation of the Supervisory Board’s report on its activities in the year 2007 and its evaluation of the Company’s state of affairs.
9. Presentation of the Management Board’s proposal on the appropriation of profit and an opinion of the Supervisory Board on that proposal.
10. Adoption of the resolution on the approval of the Company’s financial statements for the year ended 31 December 2007.
11. Adoption of the resolution on the approval of the Directors’ Report for the year 2007.
12. Adoption of the resolution on the approval of the consolidated financial statements of the J.W. Construction Holding Group as at and for the year ended 31 December 2007.
13. Adoption of the resolution on the approval of the Management Board’s Report for the J.W. Construction Holding Group for the year 2007.
14. Adoption of the resolution on the approval of the report of the Supervisory Board on its activities in the year 2007.
15. Adoption of the resolution on the appropriation of the Company’s net profit for the year ended 31 December 2007.
16. Adoption of the resolution on the approval of the discharge of duties by the Management Board in the year 2007.
17. Adoption of the resolutions on the approval of the discharge of duties by each Supervisory Board Member in the year ended 31 December 2007.
18. Adoption of the resolutions on the changes in the composition of the Company’s Supervisory Board.
19. Adoption of the resolution on the authorisation of the Company’s Management Board to purchase the Company’s own shares for redemption and reduce the Company’s share capital.
20. Closing of the Ordinary General Meeting.

The Company’s Management Board hereby announces that in accordance with Article 406 § 3 of the Commercial Companies Code, in conjunction with Article 9.3. of the Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws No. 183/1538, as amended), you may only attend the Ordinary General Meeting if you submit the original copy of your registered deposit certificate to the Company’s registered office not later than 7 days before the Ordinary General Meeting and collect it only after the Ordinary General Meeting. You should submit your registered deposit certificate to the Company’s registered office in Ząbki, at ul. Radzymińska 326, Room 607, by 4 pm on 12 June 2008.