OREANDA-NEWS. April 23, 2012. The meeting of the Board of Directors of OJSC Irkutskenergo over the issues of the Company’s business took place in Moscow. The meeting approved the report of CEO and the Board on the implementation of the business plan for 2011 and provisionally approved the documents subject to approval by the Annual General Meeting of Shareholders (AGMS) of OJSC Irkutskenergo: the annual report for 2011, the annual accounting reports, including the profit and loss statement for 2011.

The Board of Directors recommended that the AGMS approve ZAO 2K Audit – Business Consulting /Morison International as the auditor of OJSC Irkutskenergo for 2012. The Board of Directors made a decision to include the item “Approval of the Charter of OJSC Irkutskenergo in the new version” in the agenda of the AGMS and recommended that the AGMS approve the Charter of OJSC Irkutskenergo in the new version.

The Board of Directors approved the agenda of the AGMS of OJSC Irkutskenergo including the following items:

Approval of the annual report of OJSC Irkutskenergo.

Approval of the annual accounting reports, including the profit and loss statement (profit and loss accounts) of OJSC Irkutskenergo.

Approval of profit distribution of OJSC Irkutskenergo for 2011.

The amount, dates and form of the annual dividend payment for 2011.

Election of members of the Board of Directors of OJSC Irkutskenergo.

Election of members of the Audit Commission of OJSC Irkutskenergo.

Approval of the auditor of OJSC Irkutskenergo.

Approval of the Charter of OJSC Irkutskenergo in the new version.

The Board of Directors decided to convene the GMS of OJSC Irkutskenergo in the form of meeting (joint presence of the shareholders) in the building of Baikal Business Center, at 279, Baikalskaya St., Irkutsk, on 25 May. The list of the persons entitled to take part in the AGMS of OJSC Irkutskenergo will be made on 17 April, 2012.