OREANDA-NEWS. On March 4, 2014, the meeting of the Board of Directors of OJSC Irkutskenergo was held in Moscow; during the meeting, the Board considered issues related to the Company's operations and made the following decisions:

The Board considered the shareholders' proposals concerning the nomination of candidates to the Board of Directors and the Audit Commission of OJSC Irkutskenergo.

The following persons were included in the list of candidates nominated to the Board of Directors of OJSC Irkutskenergo: Timur Valiev, Deputy CEO of LLC En+ Management; Ekaterina Kalashnikova, Project Manager at LLC En+ Management; Alexander Kiselev, Corporate Finance Director of LLC En+ Management; Alexey Kondaurov, First Deputy CEO for Development of OJSC AKME-Engineering; Mikhail Konstantinov, Head of the Corporate and Property Relations Unit of OJSC Inter RAO; Yury Kurdyumov, Head of the Compliance Control Department of the Security and Regulations Unit of OJSC Inter RAO; Andrey Likhachev, CEO of LLC Planet-ZIL; Alexander Lobanov, Head of the Technical Department of OJSC EuroSibEnergo; Evgeny Miroshnichenko, Director of Strategic Development at the Strategy and Investment Unit of OJSC Inter RAO; Ilnar Mirsiyapov, member of the Management Board and Head of the Strategy and Investment Unit of OJSC Inter RAO; Oksana Mischenko, Human Resources Director of OJSC EuroSibEnergo; 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; David Pogosbekov, Chief Commercial Officer of OJSC EuroSibEnergo; Vladimir Polin, Chief Operating Officer of LLC En+ Management; Dmitry Ponomarev, Government Relations Director of LLC En+ Management; Alexander Prilepsky, Deputy CEO of OJSC EuroSibEnergo; Yulia Rafeeva, Financial Controller at OJSC EuroSibEnergo; Elena Ryzhkova, acting Head of the Internal Audit, Controlling and Risk Management Unit of OJSC Inter RAO; Oleg Savelyev, Head of the Corporate Transactions Department of the Corporate and Property Relations Unit of OJSC Inter RAO; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Andrey Yaschenko, Deputy CEO of LLC En+ Management;

The following persons were included in the list of candidates nominated to the Audit Commission of OJSC Irkutskenergo: Elvira Alexandrova, Head of the Department of Accounting and Reporting on Production and Commercial Operations of LLC EuroSibEnergo-Consult; Stanislav Legenza, Director of the Economic and Financial Department of JSC Krasnoyarsk HPP; Elena Talalykina, Chief Accountant of OJSC EuroSibEnergo; Vladimir Uvarov, Head of the Corporate Reporting Department of OJSC EuroSibEnergo; Evgeny Sharikov, Head of the Directorate for Corporate Governance of Russian Subsidiaries and Affiliates, Corporate and Proprietary Relations Unit of OJSC Inter RAO; Yulia Scheglovskaya, Head of the IFRS Department of LLC EuroSibEnergo-Consult.