Investor relations

27 January 2010

Current report 8/2010

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 noticeform EHT S.A with its seat in Luxembourg 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.), EHT S.A. with its seat in Luxembourg ( "the Shareholder")hereby reports that on 19 January 2010 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 aforementioned change, the Shareholder held the total number of 24,448,300 shares in the Company, which accounted for 44,70% of the Company's share capital and 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.As a result of the package market session transactions, as at 14 January 2010, the Shareholder sold 3,880,000 shares, which accounted for 7.09% of the Company’s share capital, gave right to 3,880,0000 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 of 20 January 2010 the Shareholder holdsthe total number of 20,568,000 shares in the Company, which account for 37.60% of the Company’s share capital, give right to 20,568,300 votes at the General Shareholders Meeting and represent 37.60% of the total number of votes at the General Shareholders Meeting of the Company.