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 - firstname.lastname@example.org
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 change of shareholders who possess 10 and more percent of voting shares
2. Text of Notification
MOTOR SICH Joint Stock Company (hereinafter the Company) informs that it has taken information on change of shareholders who possess 10 and more percent of voting shares from the Summary Accounting Register issued by “All-Ukrainian Depositary of Securities” Private JSC at the accounting date of 08.04.2013 and submitted to the Issuer on 11.04.2013. The information is the following:
Shareholder – legal entity - The Bank of New York Mellon, The United States of America (code BN, location: The United States of America NY 10286 New York 1 Wall-Street) that possessed stock of shares in the amount of 219,460 shares (10.56% of voting shares) has expanded its stock of shares by acquisition. As a result, its stock of shares estimates 220,447 pcs (10.60867% of voting shares).
The undersigned person confirms the eligibility of information contained in the Notification.
acting as Chairman of the Board of Directors of MOTOR SICH JSC Sergiy A. Voytenko