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Dividends for 2013

TO THE ATTENTION OF SHAREHOLDERS

Following the decision of the general meeting dated March 27, 2014 (Record No.21) and the resolution of the supervisory board dated March 31, 2014 (Record No.11), MOTOR SICH JSC notifies bodies, who have the right to receive dividends following the Company performance results of 2013, of the following:

1. The resolution was adopted on the accrual and payment of dividends for 2013 in the amount of 24,9 million UAH. Dividend amount per one common share is 12 UAH, however:

- income tax in the amount of 5%, which is 0.60 UAH, will be withdrawn from physical entities at the moment of dividend payment; the dividend amount payable to physical entities per one share is 11.40 UAH;

- the dividend amount payable to legal entities is 12,00 UAH.

2. Payment of dividends for 2013 will be performed within the following time limits:

June 27, 2014 – beginning of dividend payment

September 27, 2014 – termination of dividend payment

3. Date of making the list of persons, who have the right to receive dividends (share register) – March 31, 2014.

In case of transfer of shares by a shareholder after the date of making the list of persons who have the right to receive dividends, the right to receive the dividends is reserved for the person, specified in such a list.

4. Dividend payment will be performed in accordance with the norms, established by the Laws of Ukraine “On joint stock companies”, “On the depository system of Ukraine”, “On securities and stock market”, regulatory documents of the National Commission on Securities and Stock Market.

 

Contact number: (061) 720-42-16.

 

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