Nomination Committee for EOS Russia's 2008 shareholders' meeting

Nomination Committee for EOS Russia's 2008 shareholders' meeting

We hereby announce EOS Russia's Nomination Committee for the 2008 shareholders'
meeting. The committee consists of the following members:
•	Jesse Aarnio, Palkki
•	Morten Springborg, Carnegie Asset Management
•	Christian Kock, Varma
•	Patrick Erne, Reichmuth & Co
•	Seppo Remes, Chairman of the Board of EOS Russia

The tasks of the Nomination Committee for the shareholders' meeting consist of
preparing and presenting selection criteria for the meeting chairperson, board,
chairman of the board and auditors.

The Nomination Committee shall also make proposals for the compensation to the
board and auditors, and proposals as to processes for appointing a committee for
the 2009 shareholders' meeting. 

EOS Russia AB's shareholders' meeting will take place on April 22, 2008 in
Stockholm. The summons to the meeting will be made public in mid-March.

Those shareholders who wish to contact the Nomination Committee or the board are
welcome to send an email to ir@eos-russia.com, or a letter to EOS Russia at: EOS
Russia AB, Valberedningen, Biblioteksgatan 11, 111 46 Stockholm, Sweden.

Stockholm, February 20, 2008
EOS Russia


EOS Russia is an investment company headquartered in Stockholm. The overall
objective of the company is to offer attractive returns via investments in the
Russian utility sector. EOS Russia's shares have been listed on First North, a
marketplace operated by the Stockholm Stock Exchange, since 25 June 2007.

For further information, please contact:
Sven Thorngren, CEO: +46 (0) 8 509 00 180
Ann-Sofi Jönsson, Investor Relations: +46 (0) 8 509 00 180