Investor relations

Current report 1/2010

Report concerns:

Notice receipt based on section 160.4 of the Act on Trading in Financial Instruments

Legal basis:

Art. 160.4 of the Act of Trading - disclosure of transactions conducted by persons with access to confidential information

Report's text:

Acting pursuant to section 160.4 of the Act on Trading in Fiancial Instruments (Journal of Laws of 2005, No.183, item1583, as amended.), J.W. Construction Holding S.A. with its seat("the Company"), hereby reports that on 4 January 2010 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 shareholderJ.W. Construction Holding S.A.
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): EHT S.A. with its seat in Luxembourg, subsidiary
4. Indication of the financial instrument and the issuer:
Shares in J. J.W. Construction Holding S.A.
5. Transaction date:
30 December 2009 r. Type of transaction: Sale
Transaction volume: 1.000.000 shares
Price (in PLN): PLN 11,50 per share
7. Transaction place:
Main market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych S.A.).
8. Transaction procedure:
Package market session transactions
9. Date and place of notice preparation by the obliged person:
Ząbki, 4. January 2010