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25.10.2011

NOTIFICATION ON THE APPEARANCE OF SPECIAL INFORMATION ABOUT THE EMITTER 

MOTOR SICH Joint Stock Company

Enterprise code 14307794, address: 15 Motorostroiteley Avenue, Zaporozhye 69068

Phone: 8 (061) 720-42-11, e-mail: diler@optima.com.ua

Data on the change to the list of authorized persons of the emitter

The changes to the list of authorized persons of MOTOR SICH JSC took place on October 25, 2011.

The Supervisory Board of MOTOR SICH JSC (protocol of meeting No 13 dated 25.10.2011) took the decision on termination of powers of Yuriy V. Burya, the member of the Supervisory Board, because of his death.

Yuriy V. Burya, the member of the Supervisory Board, was born in 1951. He was occupying the position of the member of the Supervisory Board for 6 years. The education: higher. Experience of leadership: 27 years. The name of the company he worked in and the position he occupied: MOTOR SICH JSC, a shop manager. He had no outstanding convictions for acquisitive crimes and malfeasances. Also he had the share in the statutory capital that is equal to 0.00024061%. Nobody has been appointed to the position of the member of the Supervisory Board in place of Yuriy V. Burya.

Information is publicized at the official page DKTSPFR (NATIONAL SECURITIES AND STOCK MARKET COMMISSION) www.eds.ssmsc.gov.ua

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