Information about changing of officials of Romny factory Tractorozapchast

   According to the Protocol number 3 of the Supervisory Board meeting of 17/04/12 was dismissed from his post as chairman of the board Berezhnoi Sergey E. (SA passport number 446545 issued by 12.04.1997r. GO AMIA Melitopol in Zaporozhye region of Ukraine). Company's shares owned at a rate of 0.004%, equivalent to shares in an amount of 1994 pieces. Was in this position for 11 years. Outstanding convictions for acquisitive crimes and officials had not. Liberation occurred in connection with the death of Berezhnoy S.E.

   According to the Protocol number 3 of the Supervisory Board meeting of 17/04/12 was appointed acting chairman of the Dyakonov Mikhail Alexandrovich (SA passport number 978423 issued by 08.04.1999r. Tokmak GO Ministry of Internal Affairs of Ukraine in Zaporizhia region) to a separate decision of the Supervisory Board. Society does not own shares. Outstanding convictions for acquisitive and malfeasance does not have.