OREANDA-NEWS. June 27, 2012. The shareholders of the open joint-stock Siberian Coal Energy Company (SUEK) had their annual general meeting.

The meeting voted for a new structure of SUEK's Board of Directors as follows:

1. Andersson Martin

2. Beck Klaus-Dieter

3. Bosky Dmitry

4. Cardona George

5. Landia Alexander

6. Munnings Roger

7. Melnichenko, Andrei Igorevich

8. Rashevsky, Vladimir Valeryevich

9. Strezhnev, Dmitry Stepanovich

10. Sheath Richard.

Accordingly, the Board of Directors has seven members from the former Board and three new directors: Beck Klaus-Dieter, Munnings Roger, Sheath Richard

Information on individual members of the Board of Directors is available on SUEK's website in the "Management" section. http://www.suek.ru/page.php?id=564

The shareholders elected the following individuals to SUEK's Auditing Commission:

1. Dolgopolov, Alexander Sergeievich

2. Samylkhina, Anna Alexandrovna

3. Silayev, Vasily Anatolyevich.

The shareholders approved the 2011 annual report and financial statements of the Company.

Regarding the distribution of SUEK's 2011 profits the shareholders decided to retain 3,470,437,200 roubles from the 2011 profits and confirmed earlier payment of interim dividends for the 9 months of the FY2011 amounting to 58,28 roubles per share.

ZAO KPMG was elected as the Company's Auditor for the year 2012.