Legal basis: Art. 70, item 3 of the Act on Public Offering - General Meeting of Shareholders, list above 5% br> Acting pursuant to art. 70 points 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2016, 1639 items), J.W. Construction Holding S.A. with its registered office in Ząbki (the "Company") hereby presents the list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company, held on January 16, 2018 (the "Meeting") with the number of votes each of them from shares held and an indication of their percentage share in the number of votes at the Meeting and in the total number of shares entitled to participate in the General Meeting. Br>
Source: company website, investor relations, current and periodic reports.