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07.03.2013

NOTIFICATION
         on origination of special information about Issuer
 
1. General Information
 
1.1. Full name of the Issuer - MOTOR SICH Joint Stock Company
1.2. Corporate form of the Issuer - Joint Stock Company
1.3. Enterprise code of the Issuer - 14307794
1.4. Location of the Issuer - 15, Motorobudivnykiv Av., Zaporizhzhia 69068.
1.5. Inter-city phone code, phone number and fax number of the Issuer - phone (061) 7204211, fax (061) 7205000
1.6. E-mail of the Issuer - ocb@motorsich.com
1.7. Web-site of the Issuer - www.motorsich.com
1.8. Web page that is used by the Issuer for additional informing - http://escrin.nssmc.gov.ua
1.9. Type of special information - information on the change to the list of authorized persons of the Issuer
 
2. Text of Notification
 
The Board of Directors of MOTOR SICH JSC (Protocol No. 41, dated 07.03.2013), took a decision concerning the dismissal of Vyacheslav A. Boguslayev from position of Chairman of the Board of Directors of MOTOR SICH JSC due to letter of resignation from his position, dated 04.12.2012.
Vyacheslav A. Boguslayev  holds 311,421 shares of MOTOR SICH JSC that is equal to14.99% of the total amount of voting shares. He was occupying position of Chairman of the Board of Directors of MOTOR SICH JSC for 18 years; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
 
The Board of Directors of MOTOR SICH JSC (Protocol No. 41, dated 07.03.2013), took a decision concerning the appointment of Sergiy A. Voytenko to the position of acting as Chairman of the Board of Directors of MOTOR SICH JSC.
Sergiy A. Voytenko holds shares of MOTOR SICH JSC that is equal to 0.00038% of the total amount of voting shares; he has no outstanding convictions for crimes committed under lucrative impulses, or crimes in the sphere of economic or official activity.
 
The undersigned person confirms the eligibility of information contained in the Notification, and recognizes his liabilities according to the law.
 
acting as Chairman of the Board of Directors of MOTOR SICH JSC       Sergiy A. Voytenko
 
Information is published at the official page of DKTSPFR www.eds.ssmsc.gov.ua  

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