Information for shareholders and stakeholders

1.1. Full name of the issuer	Private joint-stock company «Research Institute of Applied Information Technologies»
1.2. Organizational and legal form of the issuer	Private joint-stock company
1.3. Identification code according to the issuer’s EDRPOU	30674051
1.4. Location of the issuer	01010, Kyiv, st. I. Mazepy, 3
1.5. Long distance code, telephone and fax of the issuer	(044) 246-27-82 (044) 246-27-82
1.6. E-mail address of the issuer	account@osvita.net
1.7. The address of the page on the Internet, which is additionally used by the issuer for information disclosure	https://ndipit.com.ua
1.8. Type of special information	Information on the change in the composition of the issuer’s officials

The authority of the official of the Chairman of the Supervisory Board of Prokofiev Valentin Yakovych was terminated on 04/18/2013 due to the need for re-election in accordance with the Law of Ukraine «On Joint-Stock Companies» and the Company’s Statute. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 35%. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in office: 8 years. The decision was adopted by the annual General Meeting of the Company’s shareholders (Minutes No. 1 dated April 18, 2013).

The authority of the official of the member of the Supervisory Board Mykhailo Zakharovych Zgurovsky was terminated on April 18, 2013 due to the need for re-election in accordance with the Law of Ukraine «On Joint Stock Companies» and the Company’s Statute. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 10%. There is no outstanding criminal record for self-serving and official crimes. Period during which the person was in office: 8 years. The decision was adopted by the annual General Meeting of the Company’s shareholders (Minutes No. 1 dated April 18, 2013). The authority of the official of the Deputy Chairman of the Supervisory Board, Viktor Tikhonovich Bobovkin, was terminated on 04/18/2013 due to the need for re-election in accordance with the Law of Ukraine «On Joint Stock Companies» and the Company’s Charter. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 30%. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in office: 8 years. The decision was adopted by the annual General Meeting of the Company’s shareholders (Minutes No. 1 dated April 18, 2013).

The authority of the official Auditor Vorobyov Yury Yevhenovich was terminated on 04/18/2013 due to the need for re-election in accordance with the Law of Ukraine «On Joint Stock Companies» and the Company’s Statute. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 20%. There is no outstanding criminal record for self-serving and official crimes. The term during which the person was in office: 8 years. The decision was adopted by the annual General Meeting of the Company’s shareholders (Minutes No. 1 dated April 18, 2013).

Official — Chairman of the Supervisory Board Valentyn Yakovych Prokofiev, elected on April 18, 2013, based on the decision of the shareholders, in accordance with paragraph 17, part 2 of Article 33 of the Law of Ukraine «On Joint Stock Companies» and the Company’s Charter. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 35%. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: 3 years. Other positions held by this person during his career: Chairman of the Supervisory Board of PJSC «Research Institute of Applied Information Technologies». The Annual General Meeting of Shareholders of the Company dated April 18, 2013 (Minutes No. 1 dated April 18, 2013) elected Prokofiev Valentyn Yakovych as a member of the Supervisory Board of the Company, and at the meeting of the Supervisory Board dated April 18, 2013 (Minutes No. 3 dated April 18. 2013) he was elected as the Chairman of the Supervisory Board of the Company in accordance with the Company’s Charter.

Official — member of the Supervisory Board Mykhailo Zakharovych Zgurovsky, elected on April 18, 2013, based on the decision of the shareholders, in accordance with Clause 17, Part 2, Art. 33 of the Law of Ukraine «On Joint Stock Companies» and the Company’s Charter. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 10%. There is no outstanding criminal record for self-serving and official crimes. The term for which the person was elected: 3 years. Other positions held by this person during his activity: member of the Supervisory Board of PJSC «Research Institute of Applied Information Technologies». The decision was adopted by the annual General Meeting of the Company’s shareholders (Minutes No. 1 dated April 18, 2013).

Official — Secretary of the Supervisory Board Viktor Tikhonovych Bobovkin, elected on April 18, 2013 on the basis of the shareholders’ decision, in accordance with Clause 17, Part 2, Art. 33 of the Law of Ukraine «On Joint Stock Companies» and the Company’s Charter. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 30%. There is no outstanding criminal record for self-serving and official crimes. The term for which a person is elected: 3 years. Other positions held by this person during his career: Deputy Chairman of the Supervisory Board of PJSC «Research Institute of Applied Information Technologies». The Annual General Meeting of Shareholders of the Company dated 04/18/2013 (Minutes No. 1 dated 04/18/2013) elected Viktor Tikhonovich Bobovkin as a member of the Supervisory Board of the Company, and at the meeting of the Supervisory Board dated 04/18/2013 (Minutes No. 3 dated 04/18/2013) ) he, in accordance with the Company’s Charter, was elected as the Secretary of the Company’s Supervisory Board.

Official — Auditor Yuri Evgenovich Vorobyov, elected on April 18, 2013 on the basis of the shareholders’ decision, in accordance with Clause 19, Part 2, Art. 33 of the Law of Ukraine «On Joint Stock Companies» and the Company’s Charter. The official did not consent to the disclosure of passport data. Owns a share in the authorized capital of the issuer: 30%. There is no outstanding criminal record for self-serving and official crimes. Term for which a person is appointed: 3 years. Other positions held by this person during his career: Auditor of PJSC «Research Institute of Applied Information Technologies». The decision was adopted by the annual General Meeting of the Company’s shareholders (Minutes No. 1 dated April 18, 2013).



3.1. The person indicated below confirms the authenticity of the information contained in the message and acknowledges that he is responsible according to the law.

3.2. Job title.