Publication date: 24.05.12
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Meeting of the Board of Directors of E.ON Russia

The Board of Directors of E.ON Russia JSC approved the Regulation on the Policy of Social Investments as amended. The document outlines basic principles for charity and sponsorship of the Company. The amendments introduced into the Regulation specified the mechanisms to charity care and financial aid to the employees or their family members in cases of emergency.
The Board of Directors approved the fuel supply contract between LUKOIL JSC and E.ON Russia JSC. The contract provides for APG supply to Yaivinskaya GRES branch.
APG supplied by LUKOIL JSC will allow for diversifying the sources of fuel supply to Yaivinskaya GRES. The contract is supposed to be signed for the period from 2013 to 2022.
The Board of Directors also approved other issues related to the Company's business activities.