Resignation of Directors C

Current report no 55
Dated 15.01.2014
Westa ISIC S.A.
Société anonyme
Registered office: 65, boulevard Grand-Duchesse Charlotte,
L-1331 Luxembourg
R.C.S. Luxembourg: B 150.326
(the “Company”)

Resignation of Directors C


The Board of Directors of WESTA ISIC S.A. (the “Company”) informs, that it accepted the resignation of Lyubov Krechmanska and Ievgenii Cherviachenko as Directors C of the Company.

Legal grounds: Article 56.1 in connection with article 56.6 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies.

Signatures of individuals authorized to represent the Company:
Date  Name
15-01-2014 Oksana Mazurkevych Oksana Mazurkevych


WESTA «WESTA» International Scientific Industrial Corporation
5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine