General meetings of shareholders

Annual General Meeting of Shareholders on 6 June, 2012

Instructions for shareholders to participate in the AGM

Form of proxy for AGM of WESTA ISIC S.A.

Minutes of the AGM of WESTA ISIC S.A.

Extraordinary General Meeting of Shareholders on 23 November, 2011

Minutes of EGM held on November 23, 2011

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«WESTA» International Scientific Industrial Corporation
5,Pisargevskyy Street, 49005, Dnepropetrovsk, Ukraine
E-mail: westa@westa-inter.com
Web: http://westa.com.ua