2010 year

Annual general meeting of MOTOR SICH JSC

Date of the general meeting of shareholders	March 25, 2010
The place of the general meeting of shareholders	15 Motorostroiteley Avenue, Zaporozhye, Ukraine
Date and time of registration	March 25, 2010 from 10.00 to 13.00
Meeting start time	14.00
Date of listing persons who have the right to participate in this meeting	March 25, 2010

Agenda:

1. On the work results of the Supervisory Board of MOTOR SICH JSC for the period of 2009.

2. On the economic status of MOTOR SICH JSC for the period of 2009, main trends of
production operation, financing and economic activities for the period of 2010.

3. Report of the auditing committee following the results of financing and operating activities of MOTOR SICH JSC for the period of 2009.

4. Actual use of trust funds formed out of profits, net profit distribution following the results
of 2009, generation and distribution of profits according to plan for 2010.

5. On the introduction of Amendments and Additions to the Statute of MOTOR SICH JSC, including share form, and to the organizational structure of MOTOR SICH JSC.

Agenda materials:

1. Report of the Chairman of the Supervisory Board “On the work results of the Supervisory Board of MOTOR SICH JSC for the period of 2009”.

2. Report of the Chairman of the board of directors “On economic status of MOTOR SICH JSC for the period of 2009, main trends of production operation, financing and economic activities for the period of 2010”.

3. Report of the Chairman of the auditing committee “Report of the auditing committee following the results of financing and operating activities of MOTOR SICH JSC for the period of 2009”.

4. Report of the financial director “Actual use of trust funds formed out of profits, net profit distribution following the results of 2009, generation and distribution of profits according to plan for 2010”.

Result of voting on items on the agenda.

Aircraft engines

Industrial installations

Consumer goods

Services