Investor relations

Acting pursuant to section 5.1 point 21 of the Minister of Finance on Current and Periodical Reporting by Issuers of Securities and on Conditions of Accepting as Equivalent of the Information Required by Legal Regulations of a Non-member Country of 19 February 2009 (Journal of Laws No. 33, 2009 item. 259) ("the Ordinance"), J.W. Construction Holding S.A with its seat in Ząbki ("the Company") informs that on 5 August 2010, the Supervisory Board passed a resolution to dismiss Ms. Grażyna Szafarowska from the Management Board.