Notice of any particular information ( information on mortgage-backed securities, certificates of real estate operations fund ) of the issuer

I. General Information

1. Full name of the issuer PRIVATE JOINT STOCK COMPANY „KERAMET”
2. Enterprise code (EDRPOU) 13508852
3. Registered office Donetsk, 83003, Kalujskaya Str., 16a
4. Telephone and fax number (062)206 65 26; (062)206 65 27
5. E-mail fem_2@keramet.com.ua
6. Web-site which is additionally used by the issuer for the information disclosure http://keramet.com.ua/
7. Type of particular information Change in the composition of the issuer's officials II. Notification text Due to the termination of the period for which Kamardin Nikolai Alekseevich was appointed a member of the Supervisory Board and due to the appointment of the new Supervisory Board by the General stockholders’ meeting (minutes №1-2015 of 20/04/2015), his authority as a Chairman of the Supervisory Board has been terminated. Kamardin N.A. has been holding this position for the last 3 years (since April 2012), he doesn’t possess a share in the authorized capital of the Company, has no outstanding convictions for fraud and malfeasance. According to decision of the General stockholders’ meeting (minutes №1-2015 of 20/04/2015) the new composition of the Supervisory Board was appointed (due to the termination in April 2015 of the period of authority of the previous Supervisory Board members) for 3 years. Udovenko Sergey Petrovich was appointed a new Supervisory Board Member. Udovenko S.P. doesn’t possess a share in the authorized capital of the Company, has higher economic education, current place of employment and position - LLC "Region", Deputy Director of Strategic Planning and Development, the presence or absence of an injunction from engaging in certain activities - absent, any outstanding convictions for theft, bribery, fraud and malfeasance. By decision of the Supervisory Board, adopted at the first session (Minutes №273 of 20/04/2015), Udovenko Sergey Petrovich was elected a Chairman of the Supervisory Board. Positions held for a period of the last 5 years: Corporation "ISD" - Director of Finance and Economics (February 2002 – 25 of November 2010); Corporation "ISD" - 26.11.2010-01.09.2011 - First Deputy Director General; LLC "Region" (since 02.09.2011) upom present time - Deputy Director for Strategic Planning and Development. According to decision of the General stockholders’ meeting (minutes №1-2015 of 20/04/2015) the new composition of the Supervisory Board was appointed (due to the termination in April 2015 of the period of authority of the previous Supervisory Board members) for 3 years. Avtomonov Oleg Petrovich was appointed a new Supervisory Board Member. Avtomonov O.P. doesn’t possess a share in the authorized capital of the Company, has higher legal education, current place of employment and position - LLC "Region", Chief Lawyer of the Department of Strategic Corporate Development, the presence or absence of an injunction from engaging in certain activities - absent, any outstanding convictions for theft, bribery, fraud and malfeasance. Positions held for a period of the last 5 years: April 2006 - May 2012 - Consortium "Industrial group," Chief Lawyer; Since May 2012 - LLC "Region", Chief Lawyer of the Department of Strategic Corporate Development. According to decision of the General stockholders’ meeting (minutes №1-2015 of 20/04/2015) the new composition of the Supervisory Board was appointed (due to the termination in April 2015 of the period of authority of the previous Supervisory Board members) for 3 years. Povoroznyk Bogdan Orestovich was appointed a new Supervisory Board Member. Povoroznyk B.O. doesn’t possess a share in the authorized capital of the Company, has higher economic education, current place of employment and position - LLC "Region", Senior Financial Analyst of the Department of Strategic and Corporate Development, the presence or absence of an injunction from engaging in certain activities - absent, any outstanding convictions for theft, bribery, fraud and malfeasance. Positions held for a period of the last 5 years: 08/2010 - 05/2011 – Junior Consultant at “Roland Berger Strategy Consultants” LLC; 05/2011 - 01/2012 - Chief Economist of Foreign Clients Office of International Clients Department of Corporate Business Center, PJSC “Ukrsotsbank”; 01/2012 - 07/2012 - Chief Economist of Structured Finance Office of Corporate Finance and Consulting Department of Corporate Business Center, PJSC "Ukrsotsbank"; Since July 2012 upon present time - LLC "Region", Senior Financial Analyst of the Department of Strategic and Corporate Development. Due to the termination of the period for which Udovenko Sergey Petrovich was appointed a Supervisory Board Member and due to the appointment of the new Supervisory Board by the General stockholders’ meeting (minutes №1-2015 of 20.04.2015), his authority as a Supervisory Board Member has been terminated. Udovenko S.P. has been holding this position for the last 2 years (since April 2013), he doesn’t possess a share in the authorized capital of the Company, has no outstanding convictions for fraud and malfeasance. Due to the termination of the period for which Zavgorodniy Maksim Sergeevich was appointed a Supervisory Board Member and due to the appointment of the new Supervisory Board by the General stockholders’ meeting (minutes №1-2015 of 20.04.2015), his authority as a Supervisory Board Member has been terminated. Zavgorodniy M.S. has been holding this post for the last 3 years (since April 2012), he doesn’t possess a share in the authorized capital of the Company, has no outstanding convictions for fraud and malfeasance. Due to the termination of the period for which Zhyliov Alexandr Vladimirovich was appointed an Auditor and due to the appointment of the new Supervisory Board by the General stockholders’ meeting (minutes №1-2015 of 20.04.2015), his authority as an Auditor has been terminated. Zhyliov O.V. has been holding this post for the last 3 years (since April 2012), he doesn’t possess a share in the authorized capital of the Company, has no outstanding convictions for fraud and malfeasance. According to decision of the General stockholders’ meeting (minutes №1-2015 of 20/04/2015) the new Auditor was appointed (due to the termination in April 2015 of the period of authority of the previous Company’s Auditor) for 3 years. Anatolij Vladimirovich Gasparyan was appointed a new Company’s Auditor. A.V. Gasparyan doesn’t possess a share in the authorized capital of the Company, has higher economic education, current place of employment and position - LLC "Region", Financial Analyst of the Planning and Controlling Department, the presence or absence of an injunction from engaging in certain activities - absent, any outstanding convictions for theft, bribery, fraud and malfeasance. Positions held for a period of the last 5 years: January 2010 - January 2012 - Senior Auditor, "KPMG Ukraine"; January 2012 upon present time - Financial Analyst of the Planning and Controlling Department, LLC "Region".

III. Signature

1. The person named below confirms the accuracy of the information contained in the message, and acknowledges that it is responsible under the law.
2. Name of the position Bubley V.V. Director General (sign