21.03.2012

Dear Shareholders of “Scientific and Industrial Centre “Borshchahivskiy Chemical Pharmaceutical Plant” Public Joint Stock Company

“Scientific and Industrial Centre “Borshchahivskiy Chemical Pharmaceutical Plant” Public Joint Stock Company announces a General Meeting of Shareholders of PJSC SIC “Borshchahivskiy CPP”, which will be held on April 26, 2012, at the address: build. 16, 17 Myru str., Kyiv (the dining room). The Meeting starts at 15.00. Shareholders (authorized representatives of shareholders) could register from 13.00 till 14.45 on the meeting day at the address above.

The list of shareholders notified about the General Meeting, was made up on 20.03.2012; the List of shareholders eligible to participate in the General Meeting was made up ​​on 20.04.2012 in accordance with Article 34 of the Law of Ukraine "On Joint Stock Companies."

Agenda:

1. On the agenda of the General Meeting of Shareholders (election of a counting committee and a secretary of the meeting)
2. The report on the results of financial and economic activity of the Company in 2011 by Director General.
3. The report of the Supervisory Board for 2011.
4. On approval of the annual report and annual financial statements of PJSC SIC "Borshchahivskiy CPP" for 2011.
5. On profit distribution for 2011 and dividend payment
6. On the prior approval of significant transactions that may be performed by the Company within one year from the date of the General Meeting of Shareholders, and specification of the nature of these transactions and their marginal cost.

In order to participate in the General Meeting of Shareholders, a shareholder must present the passport. A trustee (a representative of a shareholder) must present the passport and the authorization from the shareholder, which entitles the trustee to represent the shareholder at the General Meeting, which complies with the requirements of current laws.

In order to review the documents related to the agenda of the General Meeting, please contact the Secretary of the Supervisory Board of the Company on working days from 10.00 to 16.00, the administrative building, the office of the Secretary of the Supervisory Board, 17 Myru str., Kyiv.

Key performance indicators of “Scientific and Industrial Centre “Borshchahivskiy Chemical Pharmaceutical Plant” Public Joint Stock Company (UAH thousand).

Parameter	period
	Report period (2011)	Previous period (2010)
Total assets	832935	772571
Fixed assets	467670	430230
Long-term financial investments	1133	1133
Stocks	59028	49174
Total receivables	171461	141505
Cash and cash equivalents	799	732
Retained earnings	305615	258945
Shareholders' equity	627937	580862
Registered capital	19036	19036
Long-term liabilities	24885	39412
Current liabilities	179730	151354
Net income (loss)	57022	59518
Annual average number of shares (pieces)	10351	10351
Reacquired stock over the year (pieces)	0	0
Total funds used for the reacquired stock over the period	0	0
The number of employees at the end of the period (people)	762	761

Director General L.V. Bezpalko