Investor relations

Report concerns:
Receiving notification pursuant to Article 160 para. 4 of the Financial Instruments Trading Act

Report’s text:
Acting pursuant to Article 160 para. 4 of the Financial Instruments Trading Act (Journal of Laws of 2005, No. 183, item 1583, as amended), J.W. Construction Holding S.A. with its seat in Ząbki (henceforth the Company) hereby informs about receiving on 28 August 2008 a notification from the obliged person about the following transaction concerning the Company's financial instruments:

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

2. Indication of the legal tie between the obliged person and the issuer:
Chairman of the Supervisory Board, majority shareholder in J. W. Construction Holding S.A.

3. Name and surname or business name of the person closely related to the obliged person (if the notification concerns transactions concluded by the closely related person):
Not applicable (transaction concluded by the obliged person)

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

5. Transaction date:
25 August 2008, Transaction type: Purchase
Transaction volume: 300 shares
Price (PLN): PLN 18.40 per share

Transaction volume: 250 shares
Price (PLN): PLN 18.70 per share
Transaction volume: 800 shares
Price (PLN): PLN 19.00 per share

6. Transaction place:
Official market of Giełda Papierów Wartościowych S.A.

7. The mode in which the transaction was concluded:
Ordinary session transactions

8. Date and place of drawing up the notification by the obliged person:
Ząbki, 28 August 2008