Investors and shareholders

Notice of specific information (information on mortgage-backed securities, certificates of fund of real estate activities) of the issuer

I. General Information

  1. Full Name of Issuer

Concern Khlibprom Public Joint Stock Company

  1. YeDRPOU Code

05511001

  1. Location

2 Khlibna St.,Lviv 79035

  1. Intercity code, telephone and fax

0322977270 0322977270

  1. Email:

OBorysov@hlibprom.com.ua

  1. Internet address of a page additionally used by the issuer for information disclosure

http://www.hlibprom.com.ua

  1. Type of specific information

Change in the structure of issuer’s officials

II.Message text

On April 16, 2014, the Annual General Meeting of Concern Khlibprom Public Joint Stock Company (MINUTES No. 01/14 as of April 16, 2014) resolved to terminate the powers of the Member of Revision Commission of Concern Khlibprom Public Joint Stock Company Taras Ilchyshyn (Passport series KA No. 388107 issued by Pustomyty District Department of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region as of March 27, 1997) due to the termination of his term of office starting from April 16, 2014; his share in the authorized capital of Concern Khlibprom Public Joint Stock Company made up 0.000000001%. He had no outstanding conviction for fraud and malfeasance in office. He held the post of Member of the Revision Commission of Concern Khlibprom Public Joint Stock Company from April 29, 2011

On April 16, 2014, the Annual General Meeting of Concern Khlibprom Public Joint Stock Company (MINUTES No. 01/14 as of April 16, 2014) resolved to terminate the powers of the Member of Revision Commission of Concern Khlibprom Public Joint Stock Company Lyudmyla Voronina (Passport series KA No.849814 issued by Lychakivskyi District Department of Lviv Municipal Department  of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region on June 9, 1998) due to the termination of her term of office starting from April 16, 2014; her share in the authorized capital of Concern Khlibprom Public Joint Stock Company made up 0.0007%. She had no outstanding conviction for fraud and malfeasance in office. She held the post of Member of the Revision Commission of Concern Khlibprom Public Joint Stock Company from April 16, 2011.

On April 16, 2014, the Annual General Meeting of Concern Khlibprom Public Joint Stock Company (MINUTES No. 01/14 as of April 16, 2014) resolved to terminate the powers of the Member of Revision Commission of Concern Khlibprom Public Joint Stock Company Oleksandr Sierov (Passport Series KA No. 898321 issued by Stryi Municipal Department of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region on August 7, 1998) due to the termination of his term of office starting from April 16, 2014; his share in the authorized capital of Concern Khlibprom Public Joint Stock Company made up 0.000000005%. He had no outstanding conviction for fraud and malfeasance in office. He held the post of Member of the Revision Commission of Concern Khlibprom Public Joint Stock Company from April 16, 2011.

On 16 April 2014, the Annual General Meeting of Concern Khlibprom Public Joint Stock Company (MINUTES No. 01/14 as of April 16, 2014) resolved to appoint Oleksandr Sierov (Passport Series KA No.898321 issued by Stryi Municipal Department of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region on 07.08.1998) a Member of the Revision Commission of Concern Khlibprom Public Joint Stock Company, and the Revision Commission of Concern Khlibprom Public Joint Stock Company (MINUTES No. 01/14 as of April 16, 2014) resolved to appoint him a Chairman of the Revision Commission of Concern Khlibprom Public Joint Stock Company starting from April 16, 2014; his share in the authorized capital of Concern Khlibprom Public Joint Stock Company makes up 0.000000005%. He has no outstanding conviction for fraud and malfeasance in office. Tenure of appointment makes up three years. Before the appointment he held the following posts: Head of Legal Department of Concern Khlibprom PJSC, Head of Court and Law Enforcement Agency Relations Department of Concern Khlibprom PJSC, Member of the Revision Commission of Concern Khlibprom PJSC, Director of Vinnytsiakhlib Limited Liability Company, Member of the Board of Lviv Bakery No. 1 Public Joint Stock Company, General Director of Vikont Limited Liability Company, Director of Regional Development Limited Liability Company, Director of Commerce-2 Limited Liability Company.

On April 16, 2014, the Annual General Meeting of Concern Khlibprom Public Joint Stock Company (MINUTES No.01/14 as of April 16, 2014) resolved to appoint Lyudmyla Voronina (Passport series KA No.849814 issued by Lychakivskyi District Department of Lviv Municipal Department  of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region on June 9, 1998) a Member of the Revision Commission of Concern Khlibprom Public Joint Stock Company starting from April 16, 2014; her share in the authorized capital of Concern Khlibprom Public Joint Stock Company makes up 0.0007%.She has no outstanding conviction for fraud and malfeasance in office.Tenure of appointment makes up three years.Before the appointment she held the following posts:Head of Personnel Department of Concern Khlibprom PJSC, Deputy Head of Personnel Department of Concern Khlibprom PJSC, member of the Revision Commission of Concern Khlibprom PJSC.

On April 16, 2014, the Annual General Meeting of Concern Khlibprom Public Joint Stock Company (MINUTES No.01/14 as of April 16, 2014) resolved to appoint Oleksandr Kobetiak (Passport series KA No.822669 issued by Shevchenkivskyi District Department of Lviv Municipal Department  of Administration of Ministry of Internal Affairs of Ukraine in Lviv Region on March 10, 2011) a Member of the Revision Commission of Concern Khlibprom Public Joint Stock Company starting from April 16, 2014; his share in the authorized capital of Concern Khlibprom Public Joint Stock Company makes up 0.0007%.He has no outstanding conviction for fraud and malfeasance in office.Tenure of appointment makes up three years.Before the appointment he held the following posts:Corporate Finance Specialist of Corporate Finance Administration of Concern Khlibprom PJSC, Head of the Corporate Finance Department of Administration of Treasury of Concern Khlibprom PJSC.

III.Signature

  1. Name of post
 

 

 

 

Vladyslav Averchenko

Director General

 

(signature)

 

(initials and last name of the Head)

 

 

Seal

 

April 16, 2014

(date)

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