Investor relations

Report concerns:
Receipt of a notice under Article 160(4) of the Polish Act on Trading in Financial Instruments

Report’s text:
Acting pursuant to Article 160(4) of the Polish Act on Trading in Financial Instruments (Journal of Laws of 2005, No. 183/1583, as amended), J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company), hereby reports that on 1 July 2008 it received a notice of the following transaction involving the Company’s financial instruments from the following person required to notify the Company thereof:

1. Full name of the person required to notify the Company:
Józef Kazimierz Wojciechowski

2. Legal relationship between the person required to notify and the Company:
Chairman of the Supervisory Board, the majority shareholder of J. W. Construction Holding S.A.

3. Full name of the person or name of the company closely related to the person required to notify the Company (where the notice relates to transactions entered into by the closely related person):
Not applicable (the transaction was entered into by the person required to notify the Company)

4. Financial instrument involved in the transaction and its issuer:
Shares of J. W. Construction Holding S.A.

5. Date of transaction:
1 July 2008. Type of transaction: purchase

Transaction volume: 297 shares
Share price (PLN): PLN 17.99 per share

Transaction volume: 518 shares
Share price (PLN): PLN 17.80 per share

Transaction volume: 357 shares
Share price (PLN): PLN 17.70 per share

Transaction volume: 70 shares
Share price (PLN): PLN 17.69 per share

Transaction volume: 58 shares
Share price (PLN): PLN 17.65 per share

Transaction volume: 303 shares
Share price (PLN): PLN 17.30 per share
Transaction volume: 1.702 shares
Share price (PLN): PLN 18.00 per share

6. Place of transaction:
The main market of the Warsaw Stock Exchange

7. Transaction procedure:
Ordinary trading session transactions

8. Date and place of notice:
Ząbki, 2 July 2008