25 JUNE 2010 THE SOLE SHAREHOLDER OF OJSC «EASTERN ENERGY COMPANY» – OJSC «INTER RAO UES» IN THE NAME OF ACTING CHAIRMAN OF THE BOARD B.Y. KOVALCHUK – RESOLVED THE FOLLOWING:

1. To approve the Annual report of the Company for 2009.

 

2. To approve the Annual Financial statements of the Company for 2009.

 

3. To approve the following profit (loss) distribution of the Company for 2009:

 

	th. rub.
Undistributed profit (loss) of the reporting period	- 151 175

 

4. Not to pay dividends on ordinary shares of the Company by the results of 2009.

 

5. To elect the Board of directors of OJSC «EEC» in the following structure:

    

   Mirsiyapov  Ilnar Ilbatyrovich	Head of the strategy and investments Unit of OJSC «INTER RAO UES»
   Shashmurin Mikhail Vadimovich	Head of Regional division «Far East» of OJSC «INTER RAO UES»
   Palunin Dmitriy Nikolayevich	Financial director of OJSC «INTER RAO UES»
   Chuchaeva Svetlana Yuryevna	Head of Corporate governance Department of corporate and property relations Unit of OJSC «INTER RAO UES»
   Sharov Yuriy Vladimirovich	Member of the Board – Head of technical policy and development Unit of OJSC «INTER RAO UES»
   Salimova Nataliya Vladimirovna	Head of the Directorate for Corporate Management of Subsidiaries and Associates of the Corporate Governance Department in the Corporate Center of OJSC «INTER RAO UES»
   Knyaginin Dmitriy Konstantinovich	Chief expert of the Directorate for Corporate Management of Subsidiaries and Associates of the Corporate Governance Department in the Corporate Center of OJSC «INTER RAO UES»

    

6. To elect Audit commission of OJSC «EEC» in the following structure:

 

Gromadzkiy Alexey Viktorovich	Chief Expert of the Directorate for Business and Management Audit, the Internal Audit Department of Internal audit, controlling and risk management Unit of OJSC «INTER RAO UES»
Yudin Sergey Konstantinovich	Chief Expert of the Directorate of Trade activity effectiveness, the Internal Audit Department of the Internal audit, controlling and risk management Unit of OJSC «INTER RAO UES»
Tananayev Denis Vyacheslavovich	Chief Expert of the Directorate of Financial Control and Audit, the Internal Audit Department of Internal audit, controlling and risk management Unit of OJSC «INTER RAO UES»
Yegoshina Alfiya Ravilyevna	Chief Expert of the Directorate of Financial Control and Audit, the Internal Audit Department of Internal audit, controlling and risk management Unit of OJSC «INTER RAO UES»
Ivanova Elena Fyodorovna	Head of the Directorate of Financial Control and Audit, the Internal Audit Department of Internal audit, controlling and risk management Unit of OJSC «INTER RAO UES»

 

7. To approve CJSC «NP Consult» as an auditor of the Company for 2010.