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NOT FOR DISTRIBUTION IN THE UNITED STATES, CANADA OR JAPAN - The board of EOS Russia has resolved on directed share issues

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The board of EOS Russia (EOS) has today resolved on two directed share issues towards clients of Carnegie and Troika Dialog. The first is an issue in kind for not more than 3,561,673 shares at SEK 71.53 per share. The second is a cash issue for not more than 3,907,366 shares at SEK 72.25 per share. The total number of outstanding shares in EOS Russia after the issues have been registered will amount to 40,973,090. The subscription prices are based on 100% and 101% respectively to EOS' net asset value at 11:00 CET, April 11th, 2008.

As previously announced, one other planned pricing date for directed share issues is May 7, 2008.

Stockholm, April 21, 2008
EOS Russia

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