Meeting of JSC “ZTR” Shareholders approved the decision as for disembodiment of shares

Relevant amendments were introduced to Statute of the Company.  
The shareholders adopted the order as for withdrawal and cancellation of certificates of the Company’s shares in accordance with the legislation in force. Within the time limit from March, 31st, 2011 the shareholders are obliged to return certificates to the registrator. On completion of this term, non-withdrawn certificates should be considered invalid due to the fact that share circulation with employment of issued security certificates to be disembodied is forbidden after the date of global certificate deposition date.
The meeting of shareholders approved the candidacy of the Public Joint Stock Company “All-Ukrainian security depositary” as a depositary to provide maintenance of share issuing. The candidacy of the Joint Stock Company “POWER-ENERGY REGISTER OF UKRAINE” was approved by the meeting of shareholders as a keeper to provide maintenance to the Company in opening of accounts in securities.       
February, 14th, 2011 is approved to be the date for termination of register keeping as related to holders of nominal shares of Joint Stock Company “Zaporozhtransformator”