The Board of Directors has resolved to utilize the synthetic buyback authorization given by the extraordinary general meeting on 22 August 2012. The Board of Directors has for this purpose entered into a swap agreement with SEB Enskilda. Due to successful divestments, it has been resolved that the synthetic buyback of own shares will commence on Monday the 10th of September 2012. Any purchases of shares in EOS Russia by SEB Enskilda are intended to be executed periodically over the market in accordance with market conditions and current market practice, including: - Purchases of shares will be conducted at or above highest bid and at or below lowest offer. - Purchases of shares are limited to 25% of the average daily turnover during the four calendar weeks immediately proceeding the week during which the purchases will be effected. - Single purchases valued at above MSEK 2.5 are considered block trades and may be executed regardless of the 25% daily volume limit. - Purchases of shares will not be conducted during blackout periods, i.e. 30 days prior to the release of quarterly reports (next blackout period: September 19th-October 19th 2012). Information regarding purchases during the previous trading day will be communicated at 8:45 CET Monday-Friday, on EOS Russia’s web site and through subscription to EOS’ NAV-information (please visit http://www.eos -russia.com/display?id=79 to subscribe). EOS Russia holds no own shares and currently has no swap positions (synthetic positions) relating to shares in EOS Russia. Stockholm, 10 September 2012 EnergyO Solutions Russia AB (publ) SEB Enskilda contact information: Mathias Liljefors Tel: +46 8 5222 9917 Email: mathias.liljefors@seb.se For further information, please contact: ir@eos-russia.com 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. Remium Nordic AB is the Certified Adviser.
Resolution by the Board of Directors on synthetic buyback of own shares
| Source: EnergyO Solutions Russia AB