Special information, 2014 (14.02.2004)
on origination of special information about Issuer
I. General Information
1. Full name of the Issuer
MOTOR SICH Joint Stock Company
2. USREOU code
15, Motorobudivnykiv Av., Zaporizhzhia 69068.
4. City phone code, phone number and fax number
(061)720-42-11, (061) 720-50-00
6. Web page used by the Issuer for allocation of additional information - http://motorsich.com/rus/investors/othernost/osobaya_inf/2014
7. Type of special information according to requirements of Chapter 1, Section III, or information on mortgage-backed securities, certificates of real estate activities fund according to requirements of Chapter 2, Section III, of these Regulations.
Information on change of shareholders holding 10 and more percent of voting shares.
II. Text of Notification
MOTOR SICH Joint Stock Company (hereinafter the Company) informs that it has taken information on change of shareholders holding 10 percent and more voting shares from the Shares Register issued by the “Ukrainian National Securities Depository” Public JSC at the accounting date of 12.02.2014 and submitted by the Issuer on 14.02.2014, namely.
Shareholder - a legal entity holding a stock of shares in an amount equal to 311 421 shares (14.99% voting shares) has increased its stock of shares by acquisition. As a result, its stock of shares estimates 311,721 shares (15.00 % of voting shares).
Shareowner is the Bank of New York Mellon (USA) (code BN, location: Ap.1, Wall-Street, New York, B-1000, Rue Montoyer 46, B), that held a stock of shares in the amount of 225,114 shares (10.83 % voting shares), has increased its stock of shares by acquisition to 232 764 shares (11.20% voting shares).
1. The undersigned person confirms the eligibility of information contained in this Notification and acknowledges that it bears responsibility as set forth by law.
Acting Chairman of the Board of Directors _______________ ______S.A.Voitenko
(signature) (initials and surname)
Stamp here 17.02.2014