Стр. 8 - Annual Report 2013. Motor Sich.

COMPANY PROFILE
Short name: Motor Sich JSC
Full name: Motor Sich Joint Stock Company
Enterprise code: 14307794
Legal address: 15 Motorostroiteley Avenue, Zaporozhye, 69068, Ukraine
Tel. (38 061) 720-48-14
Fax. (38 061) 720-50-00
E-mail: motor@motorsich.com
Web-site: www.motorsich.com
STATE REGISTRATION
Place of registration: Executive Committee of Zaporozhye City Council
Date of state registration: 25.05.1994.
AUTHORIZED CAPITAL
As of 31.12.2013, Motor Sich's authorized capital is UAH 280 528 650.00. It is divided into 2077 990 simple
registered shares issued in book-entry form. Nominal value of each share is UAH 135.
Number of Certificate about registration of shares in book-entry form: 205/1/11.
Date of state registration: 20.04.2011.
Registration body: State Commission on Securities and Stock Market.
ISIN code assigned to Motor Sich's simple registered shares by the National Depositary of Ukraine: UA 4000143135.
Each Motor Sich's simple registered share provides the same scope of rights to its owner (shareholder).
Motor Sich is a first Ukrainian emitter who has implemented Global Depository Receipt Program with Deutsche Bank.
Deutsche Bank Trust Company Americas is appointed as an exclusive custody of Motor Sich's Global Depositary Receipts.
GDR/shares ratio is 10:1. Motor Sich has taken up obligations to protect the rights of GDR holders, inform them and
grant them the right to participate in Company management and obtain part of profit in the form of dividends, as well
as guaranteed possibility to convert GDR into shares
6 MOTOR SICH