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 and on conditions of accepting as equivalent of the information required by legal regulations of a non-member country of 19 February 2009 (Journal of Laws No. 33/2009, item 259) (henceforth the Ordinance) and Article 4.4 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 buy-back programs and stabilization of financial instruments (henceforth the Commission Regulation), J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company) hereby reports that on 14 April 2009, in execution of the buy-back program for the redemption of own shares, acting pursuant to Article 362 § 1(5) of the Code of Commercial Companies, the Company acquired 15,000 own shares with a face value of PLN 0.20 each, which amounts to 0.03% of the Company’s share capital. The acquired shares give the right to 15,000 votes at the General Shareholders’ Meeting, which amounts to 0.03% of the total number of votes. The average unit share acquisition price amounted to PLN 8.42.

Following the conclusion of the transaction reported herein, the Company holds the total of 573,000 own shares, which account for 1.05 % of its share capital and give the right to 573,000 votes at the General Shareholders’ Meeting, which amounts to 1.05 % of the total number of votes. The average unit share acquisition price amounted to PLN 6.80.