To the Provision About Disclosure of Information

Attachment #1.

To the Provision about disclosure of information

By the emitters of issuing securities

Message

about substantial facts

about convening and holding a General Shareholder Meeting of emitter, and also aboutholdingameetingoftheBoardofDirectorsofemitter, itsagendaandindividualsolutions, acceptedbytheBoardofDirectors: aboutadoption of agenda for General Shareholder Meeting of emitter other decisions, connected with preparation, convening and holding a General Shareholder Meeting of emitter.

1. General information
1.1.Complete legalnameofemitter (fornon-commercialorganization - name) / Openjoint-stockcompany “Volgocemmach”
1.2.Abbreviatedlegalnameofemitter / OJSC “Volgocemmach”
1.3.Location area of emitter / RussianFederation,445621, Samara Region, c.Togliatti, Central district, Gorkogo st., 96.
1.4.PNRN of emitter / 1026302004134
1.5.Individual Taxpayer Identification Number of emitter / 6320001928
1.6.Uniquecodeofemitter, assignedbytheregistering authority / 01278 - Е
1.7.AddressofthepageintheInternet, usedbyemitterfordisclosureofinformation. /
2.Message content
2.1.
2.1.1.Type ofGeneralShareholderMeetingofemitter:Annual GeneralShareholder Meeting.
2.1.2.FormofholdingtheGeneralShareholderMeetingofemitter: meeting (joint attendance of shareholders for discussion agenda questions and accepting decisions about questions, put to vote).
2.1.3.Dateofholdingthe GeneralShareholderMeeting of emitter: 14 of June 2013
2.1.4.Placeofholdingthe GeneralShareholderMeetingofemitter: 445621, Russian Federation, Samara Region, c.Togliatti, Gorkogo st,h.96, Openjoint stock company “Volgocemmach”, auditorium of works management. .
2.1.5. Time of holding the General Shareholding Meeting of emitter:
Time of beginning of holding the annual General Shareholder Meeting – 10 hrs 00 minutes;
2.1.6.Postaladdress, onwhich one can, and incases, providedbyfederallaw – mustbesentcompletedvotedpapers: 445621, Russian Federation, Samara Region, c.Togliatti, Gorkogo st., h. 96, OJSC “Volgocemmach”.
2.1.7. Beginning time of bodies registration , taking part in Genera Shareholder Meeting:
Beginning time ofbodies registration, having therightforparticipationin the annual General Shareholder Meeting – 09 hrs 00 minutes, a day of holding a meeting to the specified address;
2.1.8. Date of compilation of the list of bodies, having the right of participation in General Shareholder Meeting of emitter: 29 of April 2012.
2.1.9. Agenda for General Shareholder Meeting of emitter:
1. Adoptionofannualaccounts of the Company for 2012;
2. AdoptionofannualaccountingreportingoftheCompanyfor2012, includingbalancesheet,incomestatement, distributionofprofitsandaccountsoftheCompanyfurthertofiscalyear;
3. Electionof audit Commission tof the Company;
4. ConfirmationofauditoroftheCompany;
5. ElectionoftheBoardof Directors of the Company.
2.1.10. Theorderofinsightintoinformation (materials), subjectedtoprovidinginpreparationtoholdingGeneralShareholderMeetingofemitterandaddresswhereonecanfindoutmore: bodies, having the right for participation in the annual General Shareholder Meeting,can find out more about materials, subjected to providing in the preparation period to holding the annual General Shareholder Meeting, within 20 working days till holding General Shareholder Meeting, i.e. from 16 of May 2013 from 8 hrs. 30 min till 16 hrs. 00 min every day to the address: Russian Federation, Samara Region, c.Togliatti, Central District, Gorkogo st., 96 open joint stock company “Volgocemmach”, works management.
2.2.
2.2.1. QuorumofthemeetingoftheBoardofDirectorsofemitterandresultsofvotingonquestionsaboutmakingdecisions: quorum -71,428 %; resultsofvoting–Neminedissentiente
.2.2.2. Contentofdecisions, accepted bytheBoardofDirectorsofemitter: content of decisions is shown in section 2.1 items 2.1.1-2.1.10 of the present “message”.
2.2.3. Dateofholdingthe meeting of the Board of Directors of emitter: 29 of April 2013.
2.2.4. Dateofdrawing-upandthenumberof minutesof meeting of the Board of Directors of emitter, where relevant decisions are accepted: Minutes of Meeting of the Board of Directors unnumb. of 29 ofApril2013.
3.Signature
3.1.Generaldirector
ofOJSC “Volgocemmach” A.A. Zinkevich
3.2. Date “30” of May 2013. L.S.