DTEK PEM-ENERHOVUHILLIA PAT Kyiv, 25 March 2015. This is to inform all interested persons that the main office and the center of main interest (COMI) of DTEK Finance B.V. (issuer of USD 500,000,000 9.50% Guaranteed Senior Notes due 28 April 2015) was shifted from the Netherlands to England and Wales.
All interested persons, including noteholders and creditors of DTEK Finance B.V., are, therefore, advised to address their further notices, requests, applications and other documents to the new office of DTEK Finance B.V. at: Fifth Floor, 25 Park Lane, London W1K 1RA, as the office of DTEK Finance B.V. in the Netherlands is closed now.
The composition of the Management Board of DTEK Finance B.V. was also changed: on 25 March 2015 Vistra (Amsterdam) B.V., a legal entity incorporated under the laws of the Netherlands, having its corporate seat in Amsterdam, the Netherlands, was dismissed from the position as a member of the Management Board and the current Management Board of DTEK Finance B.V. consists of Mr. M. Timchenko and Accomplish Corporate Services Limited, acting jointly.
Accomplish Corporate Services Limited (incorporated under the laws of England and Wales, registration number 5869317), a professional provider of the directorship services in the United Kingdom, currently also serves as a director of DTEK Group companies incorporated under the laws of England and Wales - DTEK INVESTMENTS LIMITED and DTEK FINANCE PLC.
Also, on 25 March 2015 the Articles of Association of DTEK Finance B.V. were amended in order to reflect the COMI shift and the new DTEK Group corporate governance model.
Reference
DTEK is the largest energy company in Ukraine. It is part of the financial and industrial group System Capital Management (SCM). The shareholder of the group is Rinat Akhmetov. Maxim Timchenko is the Chief Executive Officer of DTEK. Currently, DTEK employs 129 thousand people.
Electricity is the core product of DTEK. The assets portfolio is represented by 10 thermal power plants and two combined heat and power plants with 18.6 GW of total installed capacity; five electricity distribution and sales enterprises, which provide services to over 5.2 million customers - both individuals and legal entities; 31 mines and 13 coal-processing plants.
In 2014, DTEK's enterprises generated 47.8 TWh and transmitted 53.8 TWh of electricity to end consumers; coal mining output equalled 37.1 mln tonnes and production of marketable steam coal amounted to 24.0 mln tonnes.
For more information, please contact:
Oksana Nersesova
IR Manager
DTEK
Tel: +38 (044) 581 45 22
Email: ir@dtek.com
This press release may contain forward-looking statements related to the planned measures or future financial indicators of DTEK. Words such as 'anticipate', 'believe', 'estimate', 'expect', 'forecast', 'intend', 'may', 'plan', 'project', 'predict', 'should' and 'will' or the negatives of these terms or variations of them and similar expressions are intended to identify such forward-looking statements. Accordingly, actual results may differ materially from those expressed or implied by the forward-looking statements. We undertake no obligation and do not intend to update these forward-looking statements to reflect events or circumstances occurring after this press release. You are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date of this press release. By their nature, forward-looking statements are subject to numerous assumptions, risks and uncertainties. Such risks include concerns over the general economic status, environment and risks associated with doing business in Ukraine, significant technological and environmental changes in our sector, as well as many other risks specifically applicable to DTEK and its business.
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