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28.03.2013

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.
 
 
General meeting of shareholders of MOTOR SICH JSC dated March 28, 2013 (Protocol No.20) took a decision concerning the change to the list of authorized persons in view of the termination of powers of the members of the Supervisory Board:
     1. Svitlana O. Khoreva, who formally was the member of the Supervisory Board, is dismissed. This person holds 1 share of MOTOR SICH JSC that is equal to 0.00004812% of the total amount of voting shares; 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.
     2. Pavlo O. Kasay is appointed to the position of the member of the Supervisory Board of  MOTOR SICH JSC. This person holds 29 shares of MOTOR SICH JSC that is equal to 0.001396% of the total amount of voting shares; 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.
     3. Victor Yu. Kotsiuba is appointed to the position of the member of the Supervisory Board of  MOTOR SICH JSC. This person holds 20 shares of MOTOR SICH JSC that is equal to 0.0009625% of the total amount of voting shares; 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.
 
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
 
29.03.2013

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