Extraordinary General Meeting of EnergyO Solutions Russia AB (publ)

At the Extraordinary General Meeting of EnergyO Solutions Russia AB (publ) held on 18 October 2011, Christopher Granville was appointed to the board of directors of the company until the next Annual General Meeting.

Stockholm, 18 October 2011

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.