Investor relations

Current report 45/2009

Report concerns:

Notice receipt based on section 70.1 of the Act on Public Offering and 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 and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies of 29 July 2005 (Journal of LawsNo.184, item 1539 as amended) J.W. Construction Holding S.A. with its seat in Ząbki ("the Company"), hereby reports that on 9 April 2010 the Company received a noticefrom Mr. Józef Wojciechowski of the following content: :

NOTICE OF CHANGE IN NUMBER OF SHARES HELD BY THE COMPANY
J.W. CONSTRUCTION HOLDING S.A.

Acting pursuant to the provisions of the section 69.2 item 2 of the Act on Public Offering and 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 ( "the Shareholder") hereby reports that on 22 December 2009 as a result of a settlement of package transactions carried out in Warsaw Stock Exchange S.A , the Shareholder's total share in the number of votes at the General Shareholders Meetings of J.W. Construction Holding S.A. with its seat in Ząbki 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 42.958.513 shares in the Company, which accounted for 78,54 % of the Company’s share capital, gave right to 42.958.513 votes at the General ShareholdersMeeting and represented 78,54 % of the total number of votes at the General Shareholders Meeting. Of which 16.885.213 shares in the Company, which accounted for 30,87 % of the Company’s share capital, gave right to 16.885.213 votes at the General Shareholders Meeting and represented 30,87 % 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 1,520,000 shares, which accounted for 2.78% of the Company’s share capital, gave right to 1,520,000 votes at the General Shareholders Meeting and represented 2.78% of the total number of votes at the General Shareholders Meeting.

As a result of the aforementioned transactions, as at 23 December 2009 the Shareholder holds directly and indirectly through EHT and the Company the total number of 41.438.513 shares in the Company, which account for 75,76 % of the Company’s share capital, give right to 41.438.513 votes at the General Shareholders’ Meeting and represent 75,76 % of the total number of votes at the General Shareholders Meeting.

As at 23 December 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 15.365.213, which accounts for 28,09 % of the Company’s share capital, gives right to 15.365.213 votes at the General Shareholders Meeting and represents 28,09 % of the total number of votes at the General ShareholdersMeeting

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.