J W Construction S A : Current report 62/2019

Subject: Information on shares purchased as part of the buy-back programme

Legal basis: Other regulations

Content of the report:

Management Board of J.W. Construction Holding S.A. with its registered office in Ząbki ('Company'), acting pursuant to Article 5 (3) of Regulation (EU) No 596/2014 of the European Parliament and European Council of 16 April 2014 on market abuse (Regulation on market abuse) and repealing Directive 2003/6/EC of the European Parliament and European Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC R and Article 2 (2) of Commission Regulation (EU) 2016/1052 of 8 March 2016, hereby provides public information on transactions conducted on the Company's shares under the Own Shares Programme for the purpose of their redemption ('Programme'). The Programme is implemented through Dom Maklerski Bank Ochrony Środowiska S.A. with its registered office in Warsaw ('Brokerage House') pursuant to the Resolution of the Management Board of the Company of 26 July 2019 on determining the remaining terms and conditions of acquisition of own shares for redemption pursuant to the Regulation No. 596/2014 of the European Parliament and European Council on market abuse and repealing Directive 2003/6/EC of the European Parliament and European Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (Journal of Laws of EU L.2014/173.1) ('MAR Regulation') adopted on the basis of Resolution No. 4 of the Extraordinary General Meeting of the Company of 15 March 2019.

Pursuant to the information received, the Brokerage House purchased on the Company's account, on the regulated market, in the period from 29 November 2019 to 2 December 2019, 2,914 shares at the average price of PLN 2.94 per share.

The nominal value of the acquired shares is PLN 582.80 which constitutes 0.0033% of the Company's share capital and entitles to 0.0033% of votes at the Company's General Meeting.

Detailed information on the transactions carried out is included in the attached statement of transactions for the period from 29 November 2019 to 2 December 2019.

From the date of adoption of the resolution by the General Meeting of Shareholders of the Company authorizing the Management Board to acquire own shares for the purpose of acquisition, the Company acquired 1,562,058 own shares, which constitutes a 1.7579 % share in the share capital.

However, 1,506,861 shares constituting 1.6958% of the Company's equity and entitling to 1,506,861 votes constituting approx. 1.6958% of the votes at the Company's General Meeting of Shareholders were acquired before 26 July 2019, when the share buy-back program under which this report is submitted was commenced.

en-34764805-zestawienie-transakcji-w-dniach-29-11-02-12-2019-r.pdf

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