EOS Russia's Year End report, 1 January - 31 December 2007

EOS Russia's Year End report, 1 January - 31 December 2007

- During 2007 MSEK 2,879 was raised through share issues in kind and cash 
- Net asset value at the end of the period was MSEK 2,807, with a net asset
value of SEK 99.68 per share
- Consolidated net income amounted to MSEK 107 for the full year 2007


- EOS Russia was listed on First North, part of the OMX Nordic Exchange on 25
June 2007
- During 2007 MSEK 2,879 was raised through share issues in kind and cash 
- Net asset value at the end of the period was MSEK 2,807 (SEK 99.68 per share)
- Consolidated net income amounted to MSEK 107 for the full year 2007
- Number of shares outstanding at the end of the period was 28,162,734

Significant events after the end of the reporting period
- At an extraordinary shareholders' meeting on 24 January new articles of
association were adopted which included an increase in the limitations on share
capital.  
- The board made a decision that EOS Russia shall make the preparations
necessary for a listing on the Nordic List of the OMX Nordic Exchange Stockholm 
- The date of the annual general meeting (AGM) was changed to 22 April 2008 from
24 April 2008

For full report see attached report or visit EOS's website: www.eos-russia.com

Stockholm, 27 February 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) 8 407 31 50
Ann-Sofi Jönsson, Investor Relations: +46 (0) 8 407 31 50