Report's content: Content of resolutions adopted by the Extraordinary General Meeting Legal basis: Article 56.1 point 2 of the Act on Public Offering- current and periodic information Report's content: Acting pursuant to section 38.1 point 5 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") reports the content of resolutions adopted by the Extraordinary General Meeting on 8 April 2010. Attachments: The Resolutions adopted by the EGM on 8 April 2010.doc.pdf