Annual General Meeting of EnergyO Solutions Russia AB

Annual General Meeting of EnergyO Solutions Russia AB

At the annual general meeting of EnergyO Solutions Russia AB on 24 April 2009
the following resolutions were adopted: 

The parent company's and the group's income statements and balance sheets for
the financial year 2008 were adopted. The group's loss for the year was carried
forward and no dividend declared. The board of directors and the chief executive
officer were discharged from liability for the financial year 2008.

Seppo Remes, Sven Thorngren, Morten Ahlström and Pontus Lesse were re-elected as
board members and Georg Ehrnrooth was elected as new board member. Seppo Remes
was re-appointed chairman of the board. It was resolved that the chairman shall
receive remuneration of SEK 300,000 and each other board member not employed by
the company shall receive SEK 200,000 for the time until the end of the next
annual general meeting. The auditor's fee shall be paid on the basis of an
approved invoice.

It was resolved, in accordance with the proposal of the nomination committee, to
discontinue the nomination committee, whose tasks in the future, as applicable,
shall be managed by the board of directors.

Furthermore, it was resolved to reduce the company's share capital by SEK
275,025,494.38 for the purpose of securing provisions to a fund to be used as
resolved by the shareholders' meeting. The reduction shall be implemented
without redemption of shares. Once the resolution has been executed, the
company's share capital will amount to SEK 281,706,276.62.

The annual general meeting resolved to authorize the board of directors, for the
time until the next annual general meeting and on one or several occasions, with
or without deviation from the shareholders' preferential rights, to resolve on
issuance of new shares at a subscription price corresponding to the company's
net asset value per share or higher. Such share issues must, however, not cause
the company's share capital to exceed the maximum level set out in the articles
of association.

Stockholm, 24 April 2009
EnergyO Solutions Russia AB