Extraodinary General Meeting of OAO Irkutskenergo Shareholders in Irkutsk, November 19, 2010

An extraordinary meeting of OAO Irkutskenergo shareholders took place in Irkutsk on November 19, 2010. 91.5% of shareholders were present. The shareholders decided on early termination of the authority of all the Members of OAO Irkutskenergo Board of Directors elected by the decision of the yearly General meeting of OAO Irkutskenergo shareholders on June 28, 2010; elected the Board of Directors of the Irkutsk joint-stock company of energy and electrification (OAO Irkutskenergo) with the following members:

1. Artem Volynets – First Deputy CEO of OOO En+ Management;

2. Oleg Deripaska – CEO of ООО En+ Management;

3. Evgeny Dod – Chairman of the Board of OAO RusGidro;

4. Vladimir Kiryukhin – CEO of ООО En+ Development;

5. Boris Kovalchuk – Chairman of the Board of OAO INTER RAO UES;

6. Vyacheslav Kravchenko – CEO of OOO RosNeft-Energo;

7. Igor Lerner – Project manager of ООО En+ Management;

8. Andrey Likhachev – Deputy CEO of ООО En+ Management;

9. Alexander Sergeev – Managing Director of ООО En+ Management;

10. Rashid Sharipov – Deputy CEO of OOO KFK-Konsalt;

11. Andrey Shishkin – Deputy Minister of Energy of Russian Federation.

The shareholders also approved of the Charter, internal documents regulating the operations of OAO Irkutskenergo management (general shareholders’ meeting Regulation and Board of directors Regulation, redrafted) and approved the contract with OOO Vostsibuglesbyt for the coal supply in 2011–2012.

Press service of OAO Irkutskenergo

November 19, 2010

November 19, 2010
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