Investor relations

Report concerns:
Notice receipt based on section 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies

Report’s text:
Acting pursuant to section 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (Journal of Laws No. 184 item 1539, as amended) J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company) hereby reports that on 10 September 2009 the Company received the following notice from Mr. Józef Wojciechowski:
NOTICE REGARDING A CHANGE IN THE NUMBER OF SHARES IN J.W. CONSTRUCTION HOLDING S.A. HELD BY THE SHAREHOLDER
Pursuant to the provisions of section 69.2.(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of 29 July 2005 (Journal of Laws No. 184 item 1539, as amended), Józef Kazimierz Wojciechowski (henceforth the Shareholder) hereby reports that on 8 September 2009, as a result of the settlement of package transactions carried out in a session of Warsaw Stock Exchange in Warsaw (Giełda Paperów Wartościowych S.A.) the Shareholder’s total share in the number of votes at the General Shareholders’ Meeting of J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company), held directly and indirectly through EHT S.A. with its registered seat in Luxembourg (henceforth EHT) and the Company decreased by more than 1%.
Prior to the aforementioned change, the Shareholder held directly and indirectly through EHT and the Company the total number of 45,458,513 shares in the Company, which accounted for 83.11% of the Company’s share capital, gave right to 45,458,513 votes at the General Shareholders’ Meeting and represented 83.11% of the total number of votes at the General Shareholders’ Meeting. Of which 19,385,213 shares in the Company, which accounted for 35.44% of the Company’s share capital, gave right to 19,385,213 votes at the General Shareholders’ Meeting and represented 35.44% of the total number of votes at the General Shareholders’ Meeting were held directly by the Shareholder and 25,448,300 shares in the Company, which accounted for 46.52% of the Company’s share capital, gave right to 25,448,300 votes at the General Shareholders’ Meeting and represented 46.52% of the total number of votes at the General Shareholders’ Meeting were held by the Shareholder through EHT and 625,000 shares in the Company, which accounted for 1.14% of the Company’s share capital, gave right to 625,000 votes at the General Shareholders’ Meeting and represented 1.14% of the total number of votes at the General Shareholders’ Meeting were held by the Shareholder through the Company.
As a result of the package market session transactions the Shareholder sold 2,500,000 shares held directly in the Company, which accounted for 4.57% of the Company’s share capital, gave right to 2,500,000 votes at the General Shareholders’ Meeting and represented 4.57% of the total number of votes at the General Shareholders’ Meeting.
As a result of the aforementioned transactions, as of 9 September 2009 the Shareholder holds directly and indirectly through EHT and the Company the total number of 42,958,513 shares in the Company, which account for 78.54% of the Company’s share capital, give right to 42,958,513 votes at the General Shareholders’ Meeting and represent 78.54% of the total number of votes at the General Shareholders’ Meeting.
As of 9 September 2009:
1) The number of shares in the Company held directly by the Shareholder through EHT is 25,448,300, which accounts for 46.52% of the Company’s share capital, gives right to 25,448,300 votes at the General Shareholders’ Meeting and represents 46.52% of the total number of votes at the General Shareholders’ Meeting;
2) The number of shares in the Company held directly by the Shareholder is 16,885,213, which accounts for 30.87% of the Company’s share capital, gives right to 16,885,213 votes at the General Shareholders’ Meeting and represents 30.87% of the total number of votes at the General Shareholders’ Meeting;
3) The number of shares in the Company held by the Shareholder through the Company is 625,000, which accounts for 1.14% of the Company’s share capital, gives right to 625,000 votes at the General Shareholders’ Meeting and represents 1.14% of the total number of votes at the General Shareholders’ Meeting.

The Shareholder stated that he does not intend to sell any shares in the Company in the following quarter.