Investor relations

Report concerns:
Purchase of own shares as part of the execution of the share buy-back programme with a view to redeeming them

Report’s text:
Acting pursuant to § 5 clause 1 para. 6) of the Ordinance of the Minister of Finance dated 19 October 2005 on current and periodical information submitted by issuers of securities (Journal of Laws No. 209, item 1744) ("the Ordinance") and Article 4 clause 4 of the Commission Regulation (EC) No. 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and the Council as regards exemptions for buy-back programmes and stabilization of financial instruments ("the Commission Regulation") J.W. Construction Holding S.A. with its seat in Ząbki ("the Company") informs that on 8 August 2008, as part of execution of the programme of purchasing own shares with a view to redeeming them, acting pursuant to Article 362 §1 para. 5) of the Commercial Companies Code, the Company purchased 6,188 own shares at the nominal value of PLN 0.20 per share, which accounts for 0.01 % of the Company’s share capital. The purchased shares give right to 6,188 votes at the General Meeting of Shareholders, which accounts for 0.01% of the total number of votes. The average unit purchase price per share amounted to PLN 19.90.

After carrying out the transaction referred to above, the Company holds altogether 24,036 own shares, which accounts for 0.04 % of the Company’s share capital, and gives right to 24,036 votes at the General Meeting of Shareholders, which accounts for 0.04 % of the total number of votes. The average unit purchase price per share amounted to PLN 18.82.