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24.03.2011

Notification on the appearance of special information about the emitter MOTOR SICH JSC

  1. General information
    1. 1.1 Full title of the emitter: MOTOR SICH Joint Stock Company
    1. 1.2 Legal form of the emitter: joint stock company
    1. 1.3 Identifying enterprise code of the emitter: 14307794
    1. 1.4 Emitter’s location: 15 Motorostroiteley Avenue, Zaporozhye 69068
    1. 1.5 Inter-city code, phone number, fax of the emitter: phone (061) 7204211, fax (061) 7205000
    1. 1.6  Emitter’s e-mail address : ocb@motorsich.com
    1. 1.7 Emitter’s website: www.motorsich.com
    1. 1.8 Web page on the Internet, which is additionally used  by the emitter for information disclose  - 
    1. 1.9 Type of special information: information on the change to the list of authorized persons of MOTOR SICH JSC.
  1. Text of notification:

General meeting of shareholders of MOTOR SICH JSC dated March 24, 2011 (protocol No 17), took a decision concerning the change to the list of authorized persons in view of the termination of powers of the members of the Board of Directors, the members of the Supervisory Board, the members of the Review Committee.

  1. Vasiliy V. Tkachenko, who formally was the member of the Board of Directors, is dismissed. This person holds 3 shares of MOTOR SICH JSC that is equal to 0.0001443702808% of the total amount of the statutory capital of the emitter; he was occupying the given position for 17 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes of economic or official activity.
  1. Vasiliy V. Khvostak, who formally was the member of the Board of Directors, is dismissed. This person holds 1 share of MOTOR SICH JSC that is equal to 0.0000481234269% of the total amount of the statutory capital of the emitter; he was occupying the given position for 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Sergey A. Voytenko is appointed to the position of the member of the Board of Directors. This person holds 8 shares of MOTOR SICH JSC that is equal to 0.0003849874157% of the total amount of the statutory capital of the emitter; he is elected to the given position for the term of 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Ruslan A. Pidorich is appointed to the position of the member of the Board of Directors. This person does not hold any shares of MOTOR SICH JSC; he is elected to the given position for the term of 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Roman S. Garanenko is appointed to the position of the member of the Board of Directors. This person holds 59 shares of MOTOR SICH JSC that is equal to 0.0003849874157% of the total amount of the statutory capital of the emitter; he is elected to the given position for the term of 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Sergey A. Voytenko, who formally was the member of the Supervisory Board, is dismissed. This person holds 8 shares of MOTOR SICH JSC that is equal to 0.0003849874157% of the total amount of the statutory capital of the emitter; he was occupying the given position for 8 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Mikhail M. Molchanov is appointed to the position of the member of the Supervisory Board. This person holds 272 shares of MOTOR SICH JSC that is equal to 0.0130895721346% of the total amount of the statutory capital of the emitter; he is elected to the given position for the term of 2 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Anatoliy Yu. Grinchenko, who formally was the member of the Review Committee, is dismissed. This person holds 10 shares of MOTOR SICH JSC that is equal to 0.0004812342696% of the total amount of the statutory capital of the emitter; he was occupying the given position for 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Viktor Yu. Kotsyuba, who formally was the member of the Review Committee, is dismissed. This person holds 20 shares of MOTOR SICH JSC that is equal to 0.0009624685393% of the total amount of the statutory capital of the emitter; he was occupying the given position for 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Valentina N. Molchanova, who formally was the member of the Review Committee, is dismissed. This person holds 5 shares of MOTOR SICH JSC that is equal to 0.0002406171348% of the total amount of the statutory capital of the emitter; she was occupying the given position for 4 years; she has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Igor A. Petrik, who formally was the member of the Review Committee, is dismissed. This person holds 8 shares of MOTOR SICH JSC that is equal to 0.0003849874157% of the total amount of the statutory capital of the emitter; he was occupying the given position for 8 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Sergey N. Vishnevskiy is appointed to the position of the member of the Review Committee. This person holds 7 shares of MOTOR SICH JSC that is equal to 0.0003368639887% of the total amount of the statutory capital of the emitter; he is elected to the given position for the term of 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Alexandr M. Pospelov is appointed to the position of the member of the Review Committee. This person holds 3 shares of MOTOR SICH JSC that is equal to 0.0001443702808% of the total amount of the statutory capital of the emitter; he is elected to the given position for the term of 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Andrey V. Zinchenko is appointed to the position of the member of the Review Committee. This person holds 1 share of MOTOR SICH JSC that is equal to 0.0000481234269% of the total amount of the statutory capital of the emitter; he is elected to the given position for the term of 4 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
  1. Lyudmila I. Zavgorodniaya is appointed to the position of the member of the Review Committee. This person holds 1 share of MOTOR SICH JSC that is equal to 0.0000481234269% of the total amount of the statutory capital of the emitter; she is elected to the given position for the term of 4 years; she has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.

 

3. Signature

3.1 The person indicated below confirms the credibility of information presented in the notification.

Chairman of the Board of Directors                                                       V.A. Boguslayev

28.03.2011

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