Annual General Meeting of EnergyO Solutions Russia AB (publ)

At the annual general meeting of EnergyO Solutions Russia AB (publ) on 23 April 2012 the following resolutions were adopted:  

The parent company's and the group's income statements and balance sheets for the financial year 2011 were adopted. All available funds were carried forward and no dividend declared. The board of directors and the chief executive officers were discharged from liability for the financial year 2011.  

Seppo Remes, Pontus Lesse, Sven Thorngren, Paul Swigart and Christopher Granville were re-elected as board members and Heinz Sjögren were elected as new board member. It was resolved that the remuneration to the board shall be SEK 2,200,000 and be allocated as follows: SEK 700,000 to Pontus Lesse and SEK 500,000 each to Paul Swigart, Christopher Granville and Heinz Sjögren. No remuneration shall be paid to Seppo Remes and Sven Thorngren. The auditor’s fee shall be paid on the basis of an approved invoice  

The annual general meeting adopted the board of directors’ proposal regarding the nomination committee procedure for the annual general meeting 2013.  

Stockholm, 23 April 2012 EnergyO Solutions Russia AB (publ)

For further information, please contact: ir@eos-russia.com

EOS Russia is an investment company headquartered in Stockholm. The overall objective of the company is to offer attractive returns via investments in the Russian electricity industry. EOS Russia's shares have been listed on First North, a marketplace operated by the Stockholm Stock Exchange, since 25 June 2007.