Investor relations

Report concerns:
Notice receipt based on Article 160 clause 4 of the Act on Trading in Financial Instruments

Report’s text:
Pursuant to Article 160 clause 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 informs that on 10 July 2008 the Company received a notice of the following transaction regarding the Company’s financial instruments from an obliged person:

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

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

3. Name and surname or company (name) of a person related closely to the obliged person (should the notice regard transactions executed by a closely related person):
Not applicable (transaction executed by the obliged person)

4. Indication of the financial instrument and the issuer:
Shares in J.W. Construction Holding S.A.

5. Transaction date:
3 July 2008 Type of transaction: Purchase

Transaction volume: 50 shares
Price (PLN): PLN 17.87 per share

Transaction volume: 749 shares
Price (PLN): PLN 17.88 per share

Transaction volume: 55 shares
Price (PLN): PLN 17.89 per share

Transaction volume: 284 shares
Price (PLN): PLN 18.00 per share

Transaction volume: 112 shares
Price (PLN): PLN 18.10 per share

Transaction volume: 25 shares
Price (PLN): PLN 18.30 per share

Transaction volume: 100 shares
Price (PLN): PLN 18.97 per share

6. Transaction place:
Main market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych S.A.)

7. Transaction procedure:
Ordinary session transactions

8. Date and place of notice preparation by the obliged person:
Ząbki, 9 July 2008