Investor relations

Report concerns:
Acquisition of own shares under the buy-back program for the redemption of own shares

Report’s text:
Acting pursuant to section 5.1.(6) of the Ordinance of the Minister of Finance on current and periodical reporting by issuers of securities of 19 October 2005 (Journal of Laws of 2005 No. 209, item 1744) (henceforth the Ordinance) and Article 4 clause 4 of 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 the buy-back programs and stabilization of financial instruments (henceforth the Commission Regulation), J.W. Construction Holding S.A., with its seat in Ząbki (henceforth the Company) hereby reports that on 25 August 2008, in execution of the buy-back program for the redemption of own shares, acting pursuant to Article 362 § 1 point 5) of the Code of Commercial Companies, the Company acquired 5,454 own shares with a face value of PLN 0.20 each, which amounts to 0.01% of the Company’s share capital. The acquired shares give the right to 5,454 votes at the General Shareholders’ Meeting, which amounts to 0.01% of the total number of votes. The average unit share acquisition price amounted to PLN 18.57.
Following the conclusion of the transaction reported herein, the Company holds the total of 35,561 own shares, which account for 0.07% of its share capital and give the right to 35,561 votes at the General Shareholders’ Meeting, which amount to 0.07% of the total number of votes. The average unit share acquisition price amounted to PLN 18.88.