Nomination Committee for EOS Russia's 2009 shareholders' meeting

Nomination Committee for EOS Russia's 2009 shareholders' meeting

We hereby announce EOS Russia's Nomination Committee for the 2009 shareholders'
meeting. The committee consists of the following members: 


- Morten Springborg, Carnegie Asset Management 

- Ari-Pekka Hildén, 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 2010 shareholders' meeting. EOS
Russia AB's shareholders' meeting will take place on April 24, 2009 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, 9 December 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 electricity industry. 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