Investor relations

 Acting pursuant to section 5.1.13 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") announces that on 30 August 2010 the intention to merge the Company with its subsidiaries was undertaken: a company under the name Project 55 Spółka z o.o. with its seat in Warsaw, a company under the name Interlokum Spółka z o.o. with its seat in Warsaw, a company under the name Invest Construction Company Spółka z o.o. with its seat in Ząbki, a company under the name Stadnina Mazowiecka Spółka z o.o. with its seat in Ząbki ("the Acquired Companies").The planned merger will be conducted in accordance with art. 492 § 1 point 1 of the Commercial Companies Code by transferring all assets of the acquired companies to the Company - as the sole shareholder of the acquired companies.J.W. Construction Holding S.A with its seat will be an the acquiring, which operates in the development and selling of the properties at its own account and also provides hotel services. The acquired companies will be: Project 55 Spółka z o.o. with its seat in Warsaw, Interlokum Spółka z o.o. with its seat in Warsaw, Construction Invest Spółka z o.o. with its seat in Ząbki, Stadnina Mazowiecka Spółka z o.o. with its seat in Ząbki, which operate in the development and selling of the properties at its own account in the scope of particular investment projects. In connection to the completion of the projects (Interlokum Sp. z o.o. oraz Project 55 Sp. z o.o.), or the lack of need to implement the project under a separate entity (Construction Invest Sp. z o.o. and Stadnina Mazowiecka Sp. z o.o.) in order to reduce the cost of the Capital Group and to concentrate the business activity in the Company, the following merger is planned. The company also publishes the contents of the Merger Plan with attachments.