Announcement.

J. W. CONSTRUCTION HOLDING SA (4/2018) Appointment to the Supervisory Board

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information Acting pursuant to § 5 para. 1 point 22) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws No. 33, of 2009, item 259) ("Regulation") JW Construction Holding S.A. with its registered office in Ząbki (the "Company") informs that on January 16, 2018: 1) The Extraordinary General Meeting appointed Mr. Ryszard Matkowski to the Supervisory Board of the 4th joint term of office. The description of your education by Mr. Ryszard Matkowski, qualifications and previously held positions along with a description of the course of your professional work is included in the CV attached to this communication. Mr. Ryszard Matkowski does not conduct any activity competitive to the Company, he is not a partner in a competitive civil or personal partnership, he is not a member of the body of other competing capital companies, and he is not listed in the Register of Insolvent Debtors maintained on the basis of the National Court Register. 2) The Company received statements on the exercise of the personal right vested in a shareholder owning more than 50% of the Company's shares on the appointment of Mrs. Barbara Czyż to the Supervisory Board of the 4th Joint Term. The description of your education by Ms. Barbara Czyż, qualifications and previously occupied positions together with a description of your professional career is included in the CV attached to this communication. Ms. Barbara Czyż does not conduct any activity competitive to the Company, she is not a partner in a competitive civil or personal partnership, she is also a member of the body of other competing capital companies and is not listed in the Register of Insolvent Debtors kept on the basis of the National Court Register.

Source: company website, investor relations, current and periodic reports.

ALL COMPANY ANNOUNCMENTS
Company information
Company name:J.W. Construction Holding SA
ISIN:PLJWC0000019
NIP:125-00-28-307
Adress: ul. Radzymińska 326 05-091 Ząbki
Phone:+48 22 7717777
website:www.jwconstruction.com.pl

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