Dear Motor Sich JSC shareholders! 22.05.

Dear Motor Sich JSC shareholders!
22.05.2018
MOTOR SICH JOINT-STOCK COMPANY, enterprise code – 14307794 (hereinafter referred to as the Company), with its registered office at 15, Motorostroiteley Avenue, Zaporozhye 69068, Ukraine, notifies of holding the General Meeting on June 21, 2018.
Opening of the Meeting –14:00.
The General Meeting will be held at the following address: Meeting room, 15, Motorostroiteley Avenue, Zaporozhye, Ukraine.
Registration of the General Meeting participants –June 21, 2018 from 10:00 until 12:00at the place of holding the Meeting.
Date of making the list of persons in the Share Register, who have the right to take part in the General Meeting, - June 15, 2018.
Contact details for additional information:
Securities Department: 21, Omelchenko Str., Zaporozhye 69068 (rooms 207, 210), tel. (061) 720-42-16, (061) 720-49-85.
Depositary institution authorized by the emitter – MOTOR-DILER FIRM LLC.: 21, Omelchenko Str., Zaporozhye 69068 (rooms 212, 201), tel. (061) 720-48-63, (061) 720-44-42.
Telephones for inquiries: (061) 720-49-88, 720-42-16.
Full text of the message about the meeting