OREANDA-NEWS. An Extraordinary General Meeting of Shareholders was held on October 8, 2013. The attendance of shareholders amounted to 95.36% of the total number of voting shares. The shareholders elected a new Board of Directors of OJSC Irkutskenergo comprising the following persons:

• Timur Valiev, Deputy CEO of LLC En+ Management,

• Alexander Kiselev, Corporate Finance Director of LLC En+ Management,

• Andrey Likhachev, CEO of OJSC MOEK,

• Dmitry Ponomarev, Government Relations Director of LLC En+ Management,

• Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo,

• Andrey Yaschenko, Deputy CEO of LLC En+ Management,

• Boris Kovalchuk, Chairman of the Management Board of OJSC Inter RAO,

• Ilnar Mirsiyapov, member of the Management Board and Head of the Strategy and Investment Unit of OJSC Inter RAO,

• Pavel Okley, member of the Management Board and Head of the Operations Unit of OJSC Inter RAO,

• Dmitry Palunin, member of the Management Board and CFO of OJSC Inter RAO,

• Alexander Pakhomov, member of the Management Board and Head of the Legal Affairs Unit of OJSC Inter RAO.