Investor relations

Legal basis: Article 56. 1.2 of the Act on Public Offering - current and periodic information

Acting pursuant to section 5.1 point 14 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 "the Company") announces that on 2 August 2011, the Company received information the the District Court for Warsaw, XIV Commercial Division of the National Court Register registered the merger of the Company with its subsidiaries on 29 July 2011:

1) a company under the company Interlokum Spółka z o.o with its seat in Warsaw             ("the Acquired Company"), which was a special purpose vehicle dedicated to the implementation of a chosen multi-family investment in Warsaw in Bukowińska 10 Street;

2) a company under the company Project 55 Spółka z o.o with its seat in Warsaw               ("the Acquired Company"), which was a special purpose vehicle dedicated to the implementation of a chosen multi-family investment in Warsaw in Górczewska 200 Street;

3) a company under the company Stadnina Mazowiecka Spółka z o.o with its seat in Ząbki ("the Acquired Company"), which was a special purpose vehicle dedicated to the preparation of the investment in Warsaw in the area of Berensona Street;

4) a company under the company Construction Invest Spółka z o.o with its seat in Ząbki      ("the Acquired Company"), which was a special purpose vehicle dedicated to utilization of the property located in Warsaw in the area of Pileckiego and Bociana Street.

 The merger was in accordance with art. 492.1.1 of the Commercial Companies Code by transferring all the assets of the Acquired Companies to the Company (merger by acquisition).