New Lists of shares for calculation of the UX Index to come into effect on September 16, 2011

On August 31, 2011 at the meeting of the Index Committee of the Ukrainian Exchange the following resolutions were taken:

1. Exclude from the UX Index constituents list: ZAEN (JSC Zakhidenergo).
2. Include to the UX Index constituents list: KVBZ (JSC "Krukivsky Carriage Works").
3. Change methodic of the UX Index calculation by setting accuracy 0.5% for Wi(free float) coefficient determination.
4. Approve free float 0.5% for shares of PJSC "Ukrnafta" (UNAF).
5. Approve waiting list for including to the UX Index constituents list:
• LTPL(JSC "Luganskteplovoz")
• PGOK (JSC "Poltava Ore Mining and Processing Plant")
• SGOK (JSC "North Ore Mining and Processing Plant")
• SHCHZ (PJSC "POKROVSKE MINE MANAGEMENT")
• LUAZ(PJSC "Bogdan Motors").
6. Approve waiting list for excluding from the UX Index constituents list:
• UNAF (PJSC "Ukrnafta")
• YASK ("Yasynivka Cokery Plant").

The UX Index parameters will come into force on September 16, 2011 and will be published after verification  the size of free float of the securities included in the UX Index constituents by correspondence mode.

For further information, please contact the Public Relations Department at (044) 495-7474.