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2007 year

Information on changes in the list of Issuer’s officers

Post Surname, first name, father’s name Changes (appointed / dismissed) Decision date In possession of share in
Issuer authorized
capital
, (%)
Board of Directors Member Koltun Konstantin Sergeyevich dismissed 22.03.2007 0,00134745
Board of Directors Member Medved’ Mikhail Ivanovich dismissed 22.03.2007 0,00163619
Board of Directors Member Morozov Anatoly Alekseevich dismissed 22.03.2007 0,00014437
Board of Directors Member Shyrkov Vladimir Timofeyevich appointed 22.03.2007 0,00105871
Board of Directors Member Semyonov Vladimir Borisovich appointed 22.03.2007 0,00048123
Board of Directors Member Khvostak Vasily Vladimirovich appointed 22.03.2007 0,00004812
Supervisory Board Chairman Yakovlev Vladimir Borisovich dismissed 22.03.2007 0,00004812
Supervisory Board Member Semilet Alexander Grigoryevich dismissed 22.03.2007 0,00298365
Supervisory Board Member Bartoshkin Yury Borisovich dismissed 22.03.2007 0,00009624
Supervisory Board Chairman Malysh Anatoly Nikolayevich appointed 22.03.2007 0,00004812
Supervisory Board Member Medved’ Mikhail Ivanovich appointed 22.03.2007 0,00163619
Supervisory Board Member Trush Mikhail Ivanovich appointed 22.03.2007 0,00072185


The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 22, 2007. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.

The information was published in "Byuleten’. Tsinni papery Ukrayiny" newspaper No. 69-70 dated January 29, 2004.

Information on changes of shareholders possessing 10 per cent of voting shares or more

On March 22, 2007, Motor Sich JSC received information on change in the list of sharehold-ers possessing 10% of voting shares or more. Share holding of the following legal entity – Bar-tence Alliance LTD (Registration code 2003113035, USA 7125 I. Townsend Dr., Littletown, Colorado 80130) has reduced down to 201 565 voting shares that amounts to 9.7% of Motor Sich JSC authorized capital.

Facts of securities listing/delisting at stock exchange.

Name of trade organizer Date of the event Type of securities, form of issue Securities face value Quantity of securities Share in authorized capital represented by the securities that undergone listing Registration data of issue of the securities that undergone listing Number of certificate on registration of the securities that undergone listing Name of the authority to register issue of the securities that undergone listing
First Stock Trading System 22.01.07 Simple nominal shares, Documentary 142/1/01
280 528 650
2 077 990 100 28.03.2001 142/1/01 State commission on securities and stock market


The shares are included in Quotation list at the 2nd level of official quotation (code in the First Stock Trading System is MSICH).

The information was published in "Byuleten’. Tsinni papery Ukrayiny" newspaper No. 19-20 dated January 26, 2007.

Information about the changes in staff of the issuer’s officials

Post Surname, first name, father’s name Changes (appointed / dismissed) Decision date In possession of share in
the Issuer authorized
capital (%)
Board of Directors Chairman Boguslayev Vyacheslav Alexandrovich appointed 12.01.2007 14,899
Board of Directors Acting Chairman Pokatov Olimpiy Valeryanovich dismissed 12.01.2007 0,001


The changes in the staff of the officials has been made on the ground of decision of the general meeting of shareholders on March 22, 2007. The above officials have no uncancelled former con-victions for acquisitive crimes or official malfeasances.

Published on line Newsletter database Securities Commission on the Securities Market www.stockmarket.gov.ua and in the newspaper "Bulletin. Tsіnnі Paper the Ukrainy" №69-70 March 28, 2007.

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