investor relations
Current report 7/2010
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 Laws No.184, item 1539 as amended), J.W. Construction Holding S.A.with its seat in Ząbki ("the Company"), hereby reports that on 22 January 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 Offeringand 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
19 January 2010, as a result of the settlement of package transactions carried out in a session of Warsaw Stock Exchange in Warsaw (Giełda Papierów 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 40.487.013 shares in the Company, which accounted for 74.02% of the Company’s share capital, gave right to 40.487.013 votes at the General ShareholdersMeeting and represented 74.02% of the total number of votes at the General Shareholders Meeting. Of which 15.413.713 shares in the Company, which accounted for 28.18% of the Company’s share capital, gave right to 15.413.713 votes at the General Shareholders Meeting and represented 28.18% of the total number of votes at the General Shareholders Meeting were held directly by the Shareholder and 24,448,300 shares in the Company, which accounted for 44,70 % of the Company’s share capital, gave right to 24,448,300 votes at the General Shareholders Meeting and represented 44,70 % 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. On 19 January 2010, a subsidiary of a shareholder with its seat in Luxembourg, as a result of the package market session transactions, EHT S.A sold3,880,000 shares, which accounted for 7.09% of the Company's share capital, gave right to 3,880,000 votes at the General Shareholders Meeting and represented 7.09% of the total number of votes at the General Shareholders Meeting.
As a result of the aforementioned transactions, as at 20 January 2010 the Shareholder holds directly and indirectly through EHT and the Company the total number of 36,607,013 shares in the Company, which account for 66.93% of the Company’s share capital, give right to 36,607,013 votes at the General Shareholders Meeting and represent 66.93% of the total number of votes at the General Shareholders Meeting.As at 20 January 2010:
1)The number of shares in the Company held directly by the Shareholder through EHT is 20,568,300, which accounts for 37.60% of the Company’s share capital, gives right to 20,568,3000 votes at the General Shareholders Meeting and represents 37.60% 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 15,413,713, which accounts for 28.18% of the Company’s share capital, gives right to 15,413,713 votes at the General Shareholders Meeting and represents 28.18% 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.