Investor relations

Report concerns:
Notice receipt based on Article 160 clause 4 of the Act on Trading in Financial Instruments

Report’s text:
Acting pursuant to section 160.4 of the Act on Trading in Financial Instruments (Journal of Laws of 2005, No. 183 item 1583, as amended) J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company) hereby reports that on 24 November 2008 the Company received a notice of the following transaction regarding the Company’s financial instruments from an obliged person:

1. Name of the obliged person:
Józef Kazimierz Wojciechowski

2. Legal ties between the obliged person and the issuer:
Chairman of the Supervisory Board, J.W. Construction Holding S.A. majority shareholder

3. Name or company (name) of a person closely related to the obliged person (should the notice regard transactions executed by a closely related person):
Not applicable (transaction executed by the obliged person)

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

5. Transaction date:
27 June 2008 Type of transaction: Purchase

Transaction volume: 9,790 shares
Price (in PLN): PLN 18.20 per share

6. Transaction place:
Main market of the Warsaw Stock Exchange (Giełda Paperów Wartościowych S.A.)

7. Transaction procedure:
Ordinary session transactions

8. Date and place of notice preparation by the obliged person:
Ząbki, 24 November 2008