Publication date: 16.08.11
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The meeting Board of Directors’ of E.ON Russia

The results of the regular meeting of the Company’s Board of Directors (held in absentia) are summarized.
 
The Board of Directors approved the Sales contract of electric power concluded with E.ON Energy Trading SE (ENT). In May the Board of Directors approved the Agreement of Intent between E.ON Russia and E.ON Energy Trading that provides for conclusion of the contract specified. E.ON Energy Trading SE is a unit of E.ON Group that sells electric power, gas, coal and other utilities in over 40 countries. Sales volume in 2010 – about 50 bln Euro.
 
The Board of Directors approved the Insider information Regulation at E.ON Russia JSC taking into account the RF laws amendments adopted in 2001. The major amendments introduced into the Regulation are related to the list of information acknowledged to be insider one and the list of insiders that are brought in compliance with the new requirements of the FFMS RF.
The Insider information Regulation covers the issues of the information treatment able to influence the market value of the Company and E.ON Group securities, and the rules for securities transactions on the part of the persons admitted to the insider information.
 
The Board of Directors approved the Auditor’s fee for rendering services in book accounting audit according to RAS and IAS for 2011, approved the Report of the technical agent on the investment program implementation process for Q2 2011, and the Report of the Company Director General following the results of the business activity for 6 months of 2011.