Annual General Shareholders' Meeting of E.ON Russia

On June 26, 2014, the Annual General Shareholders' Meeting of E.ON Russia JSC was held in Moscow.

The Shareholders' Meeting approved the annual report of E.ON Russia JSC for 2013, the annual financial statements, including the profit and loss statement, as well as the distribution of the Company profit following the results of financial year 2013, and the profit of E.ON Russia JSC undistributed among the shareholders following the results of the previous years.

Taking into consideration the recommendations of the Board of Directors, the Shareholders' Meeting approved the net profit distribution as follows:

Taking into consideration the recommendations of the Board of Directors, the Shareholders' Meeting approved the distribution of the Company profit of the previous years undistributed among the Company shareholders as follows:

The dividends payment for E.ON Russia JSC ordinary shares following the results of financial year 2013 was approved in the amount of 0.3001886537323720 roubles per each ordinary share, and from the profit undistributed among E.ON Russia JSC shareholders following the results of the previous years in the amount of 0.0793037685567795 roubles per each ordinary share, which amounts to 18,926,506,217.51 roubles and 5,000,000,000.00 roubles, respectively. It was decided to pay the dividends in monetary form.

E.ON Russia JSC shareholders approved the date as of which the persons entitled to the dividends receipt shall be determined – July 07, 2014.

The Annual General Shareholders' Meeting of E.ON Russia JSC elected the Company Board of Directors in the number of 9 persons in the following composition (the positions are specified as of the time of nomination):

1. Albert Bernhard Wilhelm Reutersberg, Member of the Management Board, E.ON SE;
2. Jorgen Kildahl, Member of the Management Board, E.ON SE;
3. Maxim Shirokov, CEO, E.ON Russia JSC;
4. Sergey Malinov, Chairman of the Board of Directors, Teplopribor State Research Center Research Institute JSC;
5. Karl-Heinz Feldmann, Senior Vice President, Legal and Compliance, E.ON SE;
6. Reiner Hartmann, Head of Moscow Representative Office, E.ON Global Commodities SE;
7. Mike Winkel, Member of the Management Board, E.ON SE;
8. Tatiana Mitrova, Head of Russian and Global Oil and Gas Complex Department, the Energy Research Institute of the Russian Academy of Sciences (ERI RAS);
9. Alexey Germanovich, Member of the Board of Directors, Bank Saint Petersburg JSC

The following persons were elected to the new composition of the Audit Committee of E.ON Russia JSC (the positions are specified as of the time of nomination):

1. Alexey Asyaev, Head of Internal Audit Department, E.ON Russia JSC;
2. Sasha Biebert, Senior Vice-President for Financial Reporting and Controlling, E.ON SE;
3. Guntram Wurzberg, Director for Corporate Audit, E.ON SE;
4. Denis Alexeenkov, Head of Controlling Department, E.ON Russia JSC.

PricewaterhouseCoopers Audit Closed Joint Stock Company was approved as the Company Auditor for 2014.