Investor relations

Report concerns:
Convening of the Extraordinary General Meeting

Report’s text:
Acting pursuant to section 39.1. 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), J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company) hereby reports that the Extraordinary General Meeting has been convened by the Management Board of the Company to take place at 12:00 noon on 26 November 2008, at the registered office of the Company in Ząbki, ul. Radzymińska 326, with the following agenda:

1. Opening of the Extraordinary General Meeting.
2. Election of the Chairman of the Extraordinary General Meeting.
3. Declaration that the Extraordinary General Meeting has been convened properly and is capable of adopting resolutions.
4. Adoption of the agenda of the Extraordinary General Meeting.
5. Presentation of the essential elements of the Merger Plan pursuant to Article 505 section 4 of the Polish Code of Commercial Companies by the Management Board.
6. Adoption of the resolution on the merger of the Company with a company under the name of Przedsiębiorstwo Turystyczne "CZARNY POTOK" S.A. with its seat in Krynica.
7. Closing of the Extraordinary General Meeting.

The right to participate in the Extraordinary General Meeting shall be restricted to the shareholders who submit at the Company’s registered office a registered deposit certificate specifying the number of shares in their possession and stating that such shares are and will remain blocked until the close of the Extraordinary General Meeting. Registered deposit certificates shall be submitted by 19 November 2008, 4 p.m. at the Company’s registered office in Ząbki, ul. Radzymińska 326.