Current report no 34

Dated 19.11.2012

 

Westa ISIC S.A.
Société anonyme
Registered office: 412F, route d’Esch, L-2086 Luxembourg
R.C.S. Luxembourg: B 150.326 (the “Company”)

 

Resignation of Director A

The Board of Directors of WESTA ISIC S.A accepted the resignation of Mr. Denys Dzenzers’kyy, A Director of the Board of Directors of the Company, starting from November, 19, 2012 after being elected to Verkhovna Rada, the legislative body of Ukraine.

Legal grounds:Art. 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 organized trading system and on public companies.

Signatures of individuals authorized to represent the Company: