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Extraordinary General meeting of shareholders of OAO EuroSibEnergo held in Moscow on March 22

On March 22, an extraordinary General meeting of shareholders of OAO EuroSibenergo was held in Moscow. The shareholders decided to elect the following persons to the Management Board of OAO EuroSibEnergo:

E.V. Fedorov – Chief Executive Officer of OAO EuroSibEnergo,

A.I. Prilepsky – Deputy Chief Executive Officer of OAO EuroSibEnergo,

V.A. Solomin – First Deputy Chief Executive Officer of OAO EuroSibEnergo,

B.P. Varnavsky – Technical Policy Advisor of OAO EuroSibEnergo,

D.D. Pogosbekov – Chief Commercial Officer of OAO EuroSibEnergo,

E.O. Tikhonov – Development Director of OAO EuroSibEnergo,

O.P. Mishchenko – Human Resources Director of OAO EuroSibEnergo,

I.A. Antonov – Chief Legal Officer of OAO EuroSibEnergo.

In compliance with the Charter of OAO EuroSibEnergo, the position of the Chairman of the Management Board is held by the CEO of OAO EuroSibEnergo E.V. Fedorov.

EuroSibEnergo (www.eurosib.ru <http://www.eurosib.ru/>) is Russia’s largest private power company owned by En+ Group. EuroSibEnergo operates 18 power plants with a total installed capacity of 19.5 GW. The company’s major HPPs forming part of the Angara HPP Cascade (the Krasnoyarskaya, Bratskaya, Ust-Ilimskaya and Irkutskaya HPPs) have a total capacity of over 15 GW. EuroSibEnergo also owns coal deposits with total reserves of about 1.2 billion tons, as well as distribution and engineering companies.

Press service of OAO EuroSibEnergo

March 27, 2012
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