Investor relations

9 April 2010

Current report 16/2010

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 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 (henceforth the Shareholder) hereby reports on 7 April 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 36.607.013 shares in the Company, which accounted for 66.93% of the Company’s share capital, gave right to 36.607.013 votes at the General ShareholdersMeeting and represented 66.93% 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 20,568,300 shares in the Company, which accounted for 44,70 % of the Company’s share capital, gave right to 20,568,300 votes at the General Shareholders Meeting and represented 37,60 % 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 7 April 2010, a subsidiary of a shareholder with its seat in Luxembourg, as a result of the package market session transactions, EHT S.A sold1,500,000 shares, which accounted for 2.74% of the Company's share capital, gave right to 1,500,000 votes at the General Shareholders Meeting and represented 2.74% of the total number of votes at the General Shareholders Meeting.
As a result of the aforementioned transactions, as at 8 April 2010the Shareholder holds directly and indirectly through EHT and the Company the total number of 35,107,013 shares in the Company, which account for 64.18% of the Company’s share capital, give right to 35,107,013 votes at the General Shareholders’ Meeting and represent 64.18% of the total number of votes at the General Shareholders Meeting.

As at 8 April 2010:

1)The number of shares in the Company held directly by the Shareholder through EHT is 19,068,300, which accounts for 34.86% of the Company’s share capital, gives right to 19,068,300 votes at the General Shareholders Meeting and represents 34.86% 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.