Investor relations

Report concerns:
Receipt of notification pursuant to Article 160(4) of the Act on Trading in Financial Instruments

Report’s text:
Acting on the basis of Article 160(4) of the Act on Trading in Financial Instruments (Journal of Laws of 2005 No. 183, item 1583, as amended), J.W. Construction Holding S.A. with its registered office in Ząbki (the “Company”) hereby reports that on 1 July 2008 it received a notification of the following transaction involving the Company’s financial instruments from the obliged person:

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

2. Legal relationship between the obliged person and the issuer:
Chairperson of the Supervisory Board, majority shareholder of J.W. Construction Holding S.A.

3. Name and surname or company name of the person closely related to the obliged person (where the notification concerns transactions concluded by a closely related person):
Not applicable (the transaction has been concluded by the obliged person)

4. Financial instrument concerned and its issuer:
Shares of J.W. Construction Holding S.A.

5. Date of transaction:
30 June 2008; Type of transaction: purchase

Transaction volume: 10,756 shares
Price (PLN): PLN 18 per share

Transaction volume: 1,548 shares
Price (PLN): PLN 18.15 per share

Transaction volume: 5,204 shares
Price (PLN): PLN 18.40 per share

Transaction volume: 89 shares
Price (PLN): PLN 17.70 per share

Transaction volume: 89 shares
Price (PLN): PLN 17.96 per share

Transaction volume: 150 shares
Price (PLN): PLN 18.35 per share

6. Place of transactions:
The main market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych S.A.)

7. Transaction procedure:
Ordinary trading session transactions

8. Date and place of preparation of the notification by the obliged person:
Ząbki, 1 July 2008.