Summons to Annual General Meeting - EOS Russia

In accordance with the listing agreement with OMX Nordic Exchange Stockholm EOS Russia hereby announces, by issuing a press release, the summons for EnergyO Solutions Russia AB’s (EOS Russia) Annual General Meeting on April 22, 2008.

Attachment: Summons to EOS Russia’s Annual General Meeting 2008

For further information, please contact:

Sven Thorngren, CEO: +46 (0) 8 407 31 50

Ann-Sofi Jönsson, Investor Relations: +46 (0) 8 407 31 50

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 utility sector. EOS Russia's shares have been listed on First North, a marketplace operated by the Stockholm Stock Exchange, since 25 June 2007.