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Current report 48/2008

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., Ząbki, Poland (henceforth the “Company”), hereby reports that, on 10 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 or company (name) of the person 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:
8 July 2008. Type of transaction: purchase

Transaction volume: 1,500 shares
Share price (PLN): PLN 17.00 per share

Transaction volume: 382 shares
Share price (PLN): PLN 17.48 per share

Transaction volume: 100 shares
Share price (PLN): PLN 17.49 per share

Transaction volume: 500 shares
Share price (PLN): PLN 17.50 per share

Transaction volume: 300 shares
Share price (PLN): PLN 17.59 per share

Transaction volume: 500 shares
Share price (PLN): PLN 17.60 per share

Transaction volume: 424 shares
Share price (PLN): PLN 17.70 per share

Transaction volume: 90 shares
Share price (PLN): PLN 17.91 per share

Transaction volume: 120 shares
Share price (PLN): PLN 17.95 per share

Transaction volume: 384 shares
Share price (PLN): PLN 18.00 per share

Transaction volume: 550 shares
Share price (PLN): PLN 17.98 per share

6. Date of transaction
10 July 2008. Type of transaction: purchase.

Transaction volume: 700 shares
Share price (PN): PLN 17.15 per share

7. Place of transaction:
The main market of the Giełda Paperów Wartościowych S.A.

8. Transaction procedure:
Ordinary trading session transactions

9. Date and place of notice:
Ząbki, 11 July 2008

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