Report concerns:
Submission of the list of shareholders holding over 5% votes at the Extraordinary General Meeting on 1 April 2008.

Report’s text:
Acting pursuant to Article 70 (3) of the Act of 29 July 2005 on Public Offering, Conditions for Introducing Financial Instruments to Organised Trading System and on Public Companies (Journal of Laws 2005, No. 183, Item 1538), J.W. Construction Holding S.A. with its seat in Ząbki (the “Company”) hereby submits the list of shareholders holding at least 5% of all votes at the Extraordinary General Meeting of the Company, held on 1 April 2008 (the “Meeting”) and the number of votes to which each of them is entitled based on their shareholding, and their percentage share in the number of votes at the Meeting and in the total number of shares.