Publication date: 04.04.16
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Meeting of the Board of Directors of E.ON Russia was Held

On 04 April 2016, E.ON Russia Board of Directors reviewed proposals of the company’s shareholders on nomination of candidates to the company’s management and control bodies to be elected at the Annual General Meeting of Shareholders 2015.

The Board of Directors approved to include the following candidates nominated by the company’s shareholders into the list of candidates for voting on election to the company’s Board of Directors at the Annual General Meeting of Shareholders:

Klaus Schäfer, Member of the Management Board of Uniper SE;

Christopher Jost Delbrück, Member of the Management Board of Uniper SE;

Günter Eckhardt Rümmler, Member of the Management Board of Uniper SE;

Patrick Wolff, Chief Legal Counsel and Compliance Area Manager, Uniper SE;

Reiner Hartmann, Head of Moscow Representative Office, E.ON Global Commodities SE;

Maxim Shirokov, CEO, E.ON Russia JSC;

Tatyana Mitrova, Head of Russian and Global Oil and Gas Complex Department, Energy Research Institute of the Russian Academy of Sciences (ERI RAS);

Alexey Germanovich, Member of the Management Board, Fund for Development of St. Petersburg State University;

Anna Belova, Member of the Board of Directors for Sovcomflot PJSC, Member of the Board of Directors for Sheremetyevo International Airport JSC, Member of the Board of Directors of Tiscali S.p.a, Deputy Chairperson of the Board of Directors of Centre for Entrepreneurship (CFE inc).

The Board of Directors of E.ON Russia also agreed to include the following candidates nominated by the Company’s shareholders into the list of candidates for voting on election to the Company’s Revision Commission at the Annual General Meeting of Shareholders 2015:

Uwe Gerd Hansal, Executive Vice President, Accounting & Financial Controlling, Uniper SE;

Nicolo Prien, Executive Vice President, Corporate Audit, Uniper SE;

Alexey Asyaev, Head of Internal Audit Department, E.ON Russia JSC;

Denis Alexeenkov, Head of Controlling Department, E.ON Russia JSC.

The Board of Directors also approved a number of other resolutions related to E.ON Russia activities.