Meeting of shareholders of Motor Sich JSC

The board of directors of Motor Sich JSC public corporation informs of shareholders’ meeting that is going to be held on 27 March 2009, in the conference hall of Motor Sich JSC, Zaporozhye (Address: 15, the 8th of March street, Zaporozhye 69068)

 Agenda:

• About Motor Sich JSC watch committee activities for the period under report.
• About economic condition of Motor Sich JSC over 2008 and the main trends of its production, financial and economic activities in 2009.
• Auditing committee report of the results of Motor Sich JSC financial and economic activities over 2008.
• Actual use of funds formed from profits; sharing net profit on the basis of the 2008-year-end result statement; planning and sharing incomes for 2009.
• About changes and amendments to Motor Sich JSC Statute and business structure.
• About Motor Sich JSC share devaluation.
• About transferring shareholders’ register from Sich Reestr Firm, a registrar, to Motor-Dealer Firm, a keeper.
• Electing Motor Sich JSC watch committee.

The conference work is to start at 2 p.m.
Participants’ registration is to be held on 27 March 2009, from 10:00 a.m. to 1:00 p.m. at the venue.
The meeting participants are requested to have a certificate to confirm their identity and rights of shareholders. Shareholders’ representatives must have their respective letter of attorney.
You can find more details about materials concerning the agenda as well as inquiries by calling to:(061)720-42-16, 720-49-88.

Main financial and economic
company performances
(previous data)

(thousands of hryvnias)