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Meeting of the Board of Directors of OAO Irkutskenergo takes place in Moscow on 17 April, 2012

On 17 April, 2012 the meeting of the Board of Directors of OAO Irkutskenergo over the issues of the Company’s business took place in Moscow. The meeting approved the report of CEO and the Board on the implementation of the business plan for 2011 and provisionally approved the documents subject to approval by the Annual General Meeting of Shareholders (AGMS) of OAO Irkutskenergo: the annual report for 2011, the annual accounting reports, including the profit and loss statement for 2011.

The Board of Directors recommended that the AGMS approve ZAO 2K Audit – Business Consulting /Morison International as the auditor of OAO Irkutskenergo for 2012. The Board of Directors made a decision to include the item “Approval of the Charter of OAO Irkutskenergo in the new version” in the agenda of the AGMS and recommended that the AGMS approve the Charter of OAO Irkutskenergo in the new version.

The Board of Directors approved the agenda of the AGMS of OAO Irkutskenergo including the following items:

Approval of the annual report of OAO Irkutskenergo.

Approval of the annual accounting reports, including the profit and loss statement (profit and loss accounts) of OAO Irkutskenergo.

Approval of profit distribution of OAO Irkutskenergo for 2011.

The amount, dates and form of the annual dividend payment for 2011.

Election of members of the Board of Directors of OAO Irkutskenergo.

Election of members of the Audit Commission of OAO Irkutskenergo.

Approval of the auditor of OAO Irkutskenergo.

Approval of the Charter of OAO Irkutskenergo in the new version.

The Board of Directors decided to convene the GMS of OAO Irkutskenergo in the form of meeting (joint presence of the shareholders) in the building of Baikal Business Center, at 279, Baikalskaya St., Irkutsk, on 25 May. The list of the persons entitled to take part in the AGMS of OAO Irkutskenergo will be made on 17 April, 2012.

Press service of OAO Irkutskenergo

April 18, 2012
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