Investor relations

9 April 2010

Current report 18/2010

Submission of the list of shareholders holding over 5% votes at the Extraordinary General Meeting on 1 April 2010

Legal basis: The Article 70.3 of the Act of on Public Offering, Conditions for Introducing Financial Instruments to Organised Trading System and on Public Companies- The General Shareholders Meeting - the list of more than 5%Acting pursuant to section 70.3 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 2005, No. 183, Item 1538), J.W. Construction Holding S.A. with its seat in Ząbki (the “Company”) hereby submits the list of shareholders holding at least 5% of all votes at the Extraordinary General Meeting of the Company, held on 8 April 2010 (the “Meeting”) and the number of votes to which each of them is entitled based on their shareholding, and their percentage share in the number of votes at the Meeting and in the total

number of shares.

Attachments:
The list of the shareholders holding over 5%