General meeting of shareholders

For the attention of Motor Sich JSC shareholders!

Motor Sich JSC (hereinafter referred to as the Company) informs about the general meeting of shareholders that will be held in the conference hall of the main plant (15, Motorostroiteley Ave., Zaporozhye, Ukraine) on 22^nd of March 2012.

Motor Sich JSC realizes

- Rod material.
- Equipment.