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JSC “SPA” PRACTIKA ” REPORTED THE OCCURRENCE OF SPECIFIC INFORMATION ABOUT THE ISSUER

JSC SPA PRAKTIKA reported about emergence of special information on the issuer.

CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”

Message on emergence of special information on the issuer:

1. General information:

1.1. Full name of the issuer: CLOSED JOINT STOCK COMPANY “P SCIENTIFIC AND PRODUCTION ASSOCIATION RAKTIKA”.

1.2. Organizational and legal form of the issuer: CLOSED JOINT STOCK COMPANY.

1.3. Identification code for EDRPOU of the issuer: 24733539.

1.4. Location of the issuer: 03164, Kiev, Malinskaya Street., house 20-A.

1.5. Long-distance code, phone and fax of the issuer: phone: (044) 423-55-80; fax: (044) 423-55-81.

1.6. E-mail post address of the issuer: praktika@rcb – avant.com.ua.

1.7. The Internet address, which is used by the issuer for disclosure information: http: // www.practika.ua.

1.8. Type of special information: information about changing of structure of officials in CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”.

2. The text of message:

On 19.06.2012 the only shareholder of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA“, (further – Society) has made a decision on the termination of the powers of the Commission on the cessation of JSC “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”, recall from the position of the Chairman of the Commission on the termination and the member of the Commission to stop and resume the work of the Executive body of the Company – the Directorate, the appointment of the personal staff of the Directorate of the CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA“. Above-mentioned decisions are made in connection with acceptance by the shareholder decisions on cancellation of the solution of general meetings of shareholders of Society, which took place on October 18, 2010 (the protocol No. 8 of 18.10.2010) including concerning the CLOSED JOINT STOCK COMPANY termination “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA“ by its transformation into Limited liability company “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA“. The Chairman of the Commission on the CLOSED JOINT STOCK COMPANY termination “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA“ Zaychenko Sergey Nikolaevich is released. Consent to disclosure of the passport data didn’t provide. A part, which is owned in the Charter capital of the Issuer, is 0%. The official doesn’t have an outstanding criminal record for mercenary and malfeasances. Occupied the post since 18.10.2010. To a position of the Head of the Commission on the Society termination, instead of the released person, nobody is appointed because powers concerning administration of Society pass to executive body of Society – Managements, from the moment of its appointment.

The Member of the commission on the termination of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA“, Vysotsy Oleg Nikolaevich is released. He didn’t provide consent to disclosure of the passport data. A part, which is owned in the Charter capital of the Issuer, is 100%. The official doesn’t have an outstanding criminal record for mercenary and malfeasances. To a position of the member of the commission on the termination of Society, instead of the released person, nobody is appointed because powers concerning administration of Society pass to executive body of Society – Managements, from the moment of its appointment.

Zaychenko Sergey Nikolaevich is appointed to a position of the General Director of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”. He didn’t provide consent to disclosure of the passport data. A part, which is owned in the Charter capital of the Issuer, is 0%. The official doesn’t have an outstanding criminal record for mercenary and malfeasances. He is appointed to 3 (three) years term. Other positions which he held during the activity: the milling-machine operator of the Kiev plant of analytical devices, the controller of Department of protection at department of internal affairs, the foreman of NPP “Zashchita”, the General Director, the Chairman of the Commission on the termination of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”.

Borisova of Julia Olegovna Iis appointed to a position of the director, the member of management of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”. She didn’t provide consent to disclosure of the passport data. A part, which is owned in the Charter capital of the Issuer, is 0%. The official doesn’t have an outstanding criminal record for mercenary and malfeasances. She is appointed to 3 (three) years term. Other positions which she held during the activity: manager of advertising, lawyer, director general, director of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”.

Kulchitsky Sergey Anatoliyevich is appointed to a position of the vice Director, the member of management of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”. He didn’t provide consent to disclosure of the passport data. A part, which is owned in the Charter capital of the Issuer, is 0%. The official doesn’t have an outstanding criminal record for mercenary and malfeasances. He is appointed to 3 (three) years term. Other positions which he held during the activity: head of department, Director of JSC “Praktika Montazh”, deputy director, vice General director of CLOSED JOINT STOCK COMPANY “SCIENTIFIC AND PRODUCTION ASSOCIATION PRAKTIKA”.

3. Signature

3.1. Person named below, confirms the authenticity of the information that is contained in a message, and acknowledges that it is responsible according to the legislation.

3.2. General Director

JSC “NPO “PRACTICE”

(signature)

ZAICHENKO SERGEY NIKOLAEVICH

in 19.06.2012 year.