Investor relations

Report concerns:
Purchase of own shares as part of the implementation of the buy-back programme of own shares for redemption

Report’s text:
Acting pursuant to §5.1.6 of the Ordinance of the Minister of Finance dated 19 October 2005 regarding current and periodic information disclosed by issuers of securities (Journal of Laws, Dz. U. of 2005, No. 209, item 1744) (the "Ordinance"), as well as Article 4.4 of the Commission Regulation (EC) No. 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of 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 registered office in Ząbki (the "Company") hereby announces that, acting pursuant to Article 362 §1.5) of the Commercial Companies Code, on 14 August 2008 – as part of its programme of purchasing own shares for redemption – the Company purchased 6,071 own shares at the nominal value of PLN 0.20 each, representing 0.01% of the Company’s share capital. The purchased shares entitle the Company to 6,071 votes at the General Meeting of Shareholders, which accounts for 0.01% of the total number of votes. The average unit purchase price was PLN 19.40 per share.

Upon completing the transaction referred to herein, the Company holds a total of 30,107 own shares, which represent 0.06 % of the Company’s share capital and entitle the Company to 30,107 votes at the General Meeting of Shareholders, or 0.06% of the total number of votes. The average unit purchase price was PLN 18.93 per share.