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 19 April 2010
the following resolutions were adopted:

The parent company's and the group's income statements and balance sheets for
the financial year 2009 were adopted. All available funds, including the profit
for the financial year of 2009, were carried forward and no dividend declared.
The board of directors and the chief executive officers were discharged from
liability for the financial year 2009.

Seppo Remes, Sven Thorngren, Morten Ahlström and Pontus Lesse were re-elected as
board members and Paul Swigart was elected as new board member. It was resolved
that each board member not employed by the company shall receive remuneration of
SEK 300,000 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.

The annual general meeting did not resolve in favor of the board of directors'
proposal to authorize the board to resolve on issuance of new shares. 

Stockholm, 19 April 2010
EnergyO Solutions Russia AB