The Board of Directors of E.ON Russia JSC discussed preparations for the Extraordinary General Meeting of Shareholders to be held on February 21, 2013.

The Board of Directors approved the list of candidates proposed by shareholders to the Board of Directors:

Name of Candidate

Position (at the time of nomination to the Board)

1.

Shirokov, Maxim Gennadievich

CEO, E.ON Russia

2.

Bernhard Reutersberg

Board Member, E.ON SE

3.

Günter Eckhardt Rümmler

Senior Vice-President for Strategy andCorporate Development, E.ON SE

4.

Guriev, Sergei Maratovich

Rector, Russian Economic School

5.

Karl-Heinz Feldmann

Senior Vice President, Legal and Compliance, E.ON SE

6.

Reiner Hartmann

Head of Moscow Representative Office, E.ON Ruhrgas AG

7.

Mike Winkel

CEO, E.ON Climate and Renewables

8.

Malinov, Sergey Vladimirovich

Chairman, Board of Directors, Thermal Power Instrumentation Research Institute JSC

9.

Jorgen Kildahl

Board Member, E.ON SE

The Board of Directors recommended that shareholders approve the changes to the Articles of Association and Regulations on governing bodies (Regulation on the Board of Directors of E.ON Russia, Regulation on the Management Board of E.ON Russia).

The changes were designed to reflect the planned changes in the law and to improve the system of corporate governance at E.ON Russia.

The Extraordinary General Meeting of shareholders will be held in Surgut. The register of shareholders to participate in the meeting was closed December 3, 2012.
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