Investor relations

9 April 2010

Current report 21/2010

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 PKO Towarzystwo Funduszy Inwestycyjnych of the following content:
Disclosure of Shareholding

Acting pursuant to section 65.1.1 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 of 2005, No.184, item 1539) was notified that PKO Towarzystwo Funduszy Inwestycyjnych S.A surpassed the threshold of 5% of the total number of votes in the Company of J.W. Construction Holding S.A

Date and type of event causing the change in shareholding which the notice dated on 7 April 2010 relates to, as a result of purchase of shares by the investment funds managed by PKO TFI S.A, reached the level of 5.93% of the total number of votes at the General Meeting of the Shareholders of J.W. Construction Holding S.A.

Prior to the increase in shareholding to the level of 5.01%, the Investment Funds managed by PKO Towarzystwo Inwestycyjne S.Ahold 2,695,668 shares that represented 4.93% in the capital share of J.W. Construction Holding S.A. These shares entitled to 2,695,668 of votes at the General Shareholders Meeting of J.W. Construction Holding S.A, that represented 4.93% of votes at theGeneral Shareholders Meeting of the Company.
As a result of the purchase on 7 April 2010, the amount of shares held by the investment funds that are managed by PKO Towarzystwo Funduszy Inwestycyjnych. After the increase of the number of shares to the level of 3,245,668 the company's shares that represents 5.93% in the capital share of the Company of J.W. Construction Holding. These shares entitle to 3,245,668 votes at the General Meeting of the Shareholders of J.W. Construction Holding S.A that represents 5.93% of votes at the General Meeting of the Shareholders.