IR Releases

27.08.2012

On August 27, 2012 an extraordinary General meeting of shareholders of JSC Lenenergo convened upon the requirement of the Company shareholder JSC IDGC Holding was held, during which two issues have been considered

On August 27, 2012 an extraordinary General meeting of shareholders of JSC Lenenergo convened upon the requirement of the Company shareholder JSC IDGC Holding was held, during which two issues have been considered:

1. On early termination of the powers of members of the Company Board of Directors;
2. On election of members of the Company Board of Directors

Wordings of the resolutions approved by the General meeting of shareholders:

ISSUE № 1: On early termination of the powers of members of the Company Board of Directors.

RESOLUTION: To terminate the powers of all members of the Company Board of Directors.

ISSUE № 2: On election of members of the Company Board of Directors.

RESOLUTION: To elect the Company Board of Directors as follows:

# Full Name of the Candidate Position of the Candidate (at the time of nomination)
1. Remes Seppo Juha Director General of Kiuru Limited Liability Company
2. Dmitry Sergeevich Fedorov Director of Investments Department of Infrastructure Capital Limited Liability Company
3. Andrey Andreevich Sizov Deputy Chairman of the Committee on Energy and Engineering Support of St. Petersburg Government
4. Evgeniya Evgenyevna Rozova Deputy Chairman of the Committee on Energy and Engineering Support of St. Petersburg Government
5. Ivan Aleksandrovich Boltenkov First Deputy Chairman of the Committee on Tariffs of St. Petersburg
6. Andrey Evgenyevich Murov First Deputy Chairman of JSC FGC UES, Executive Director of JSC IDGC Holding
7. Andrey Valentinovich Kazachenkov Member of the Management Board, First Deputy Chairman of the Management Board of JSC FGC UES
8. Alexey Vladimirovich Demidov Member of the Management Board, Deputy Director Executive for Economics and Finance of JSC IDGC Holding
9. Valery Valentinovich Ageev Director General of MES North-West of JSC FGC UES
10. Valery Anatolyevich Goncharov Deputy Chairman of the Management Board of JSC FGC UES, Deputy Executive Director on Investment Activity of JSC IDGC Holding
11. Andrey Valentinovich Sorochinskiy Director General of JSC Lenenergo
12. Maria Gennadyevna Tikhonova
13. Andrey Sergeevich Bondarchuk Deputy Chairman of the Tariffs and Pricing Policy Committee of the Leningrad region

The Extraordinary General Meeting of Shareholders of JSC Lenenergo was held on August 27, 2012 at 12:00 a.m. in St. Petersburg at Moskovsky Ave, 97a, Hotel “Holiday Inn Moskovskie Vorota St. Petersburg”.