OREANDA-NEWS. On November 02, 2007 as part of preparation for the Extraordinary General Meeting of shareholders to be held on December 14, 2007 with respect to MMC Norilsk Nickel (the Company) reorganization, the Board of Directors reviewed proposals received from shareholders of the Company as regards nominees to the Board of Directors, the Revision Commission and to the position of the General Director of OJSC EnergoPolyus, reported the press-centre of Norilsk Nickel.

Pursuant to the resolution of the Company Board of Directors, the following nominees proposed by MMC Norilsk Nickel shareholders were included in the list for election to the management bodies of OJSC EnergoPolyus at the Extraordinary General Meeting of shareholders on December 14, 2007:

- to the Board of Directors:
Basova Yulia Vasilievna – no data;
Bougrov Andrei Evgenievich – Managing Director of CJSC HC Interros;
Bulavskaya Elena Evgenievna – Head of Administration of ONEXIM Group LLC;
Dumnov Aleksandr Nikolaievich – Retired;
Klekovkin Anton Igorevich – Executive Director of CJSC HC Interros;
Kostoev Dmitri Ruslanovich – Managing Director for Investments of CJSC HC Interros;
Kuskov Dmitri Aleksandrovich – Director for Investments of CJSC HC Interros;
Matveev Pavel Borisovich – Senior Manager of the Investments Department of CJSC HC Interros;
Matvienko Aleksei Vasilievich – Investments Manager of CJSC HC Interros;
Parinov Kirill Yurievich – Deputy General Director of CJSC HC Interros;
Razumov  Dmitry Valerievich – General Director of ONEXIM Group LLC;
Raskatov Aleksandre Viktorovich – Director of the Investments Department of CJSC HC Interros;
Sablukov Yuri Stepanovich – General Director of OJSC OGK-3;
Salnikova Ekaterina Mikhailovna – no data;
Sosnovski Michael Aleksandrovich – Deputy General Director of ONEXIM Group LLC;
Stefanovich Sergei Anatolievich – Director of ONEXIM Group LLC;
Tazin Sergei Afanasievich – Executive Director of OJSC OGK-3;
Herne David Alexander – Chairman of the Strategy and Reformation Committee of the RAO UES of Russia Board of Directors.

- to the Revision Commission:
Beikun Vladimir Yurievich – Analyst of the Investments Department of CJSC HC Interros;
Dutov Andrei Sergeevich – Director of the Investments Department of CJSC HC Interros;
Karabach Anna Leopoldovna – Head of Section at the Financial Department of CJSC HC Interros;
Melnik Larisa Borisovna – Investments Manager of CJSC HC Interros;
Prikhodko Petr Vasilievich – Senior Manager of CJSC HC Interros.

- to the  position of the General Director:
Tazin Sergei Afanasievich – Executive Director of OJSC OGK-3.