Communiqué from extraordinary shareholders' meeting for EnergyO Solutions Russia (EOS Russia) on 24 January 2008

Communiqué from extraordinary shareholders' meeting for EnergyO Solutions Russia
(EOS Russia) on 24 January 2008

At an extraordinary shareholders' meeting for EnergyO Solutions Russia AB (EOS
Russia) on 24 January, the following resolutions were made:

Adoption of new articles of association

The extraordinary shareholders' meeting resolved, in accordance with the board's
proposal, to alter the articles of association, whereby the limitations on share
capital are changed from a minimum of SEK 123,000,000 and maximum of SEK
492,000,000 to a minimum of SEK 281,627,340 and maximum of SEK 1,126,509,360,
and that the number of shares in the company is changed from a minimum of
12,300,000 and maximum of 49,200,000 to a minimum of 28,162,734 and maximum of
112,650,936.

Authorization for the board to make decisions on new issues

The extraordinary shareholders' meeting resolved, in accordance with the board's
proposal, to authorize the board, up until the next annual general meeting, on
one or several occasions, and with or without deviation from the shareholders'
right of first refusal, to make decisions on new share issues, but that such
share issues must not cause the company's share capital to exceed the maximum
level outlined in the articles of association. Such a decision regarding share
issues shall be resolved with regulations stipulating that new shares shall be
paid for by way of a contribution in kind or in other circumstances, according
to the terms outlined in chapter 2, §5, paragraph two, 1-3 and 5 of the
Companies Act, or that shares be acquired with a settlement right. 


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.

Stockholm, 24 January 2008
EOS Russia

For further information, please contact:
Sven Thorngren, CEO: +46 (0) 8 509 00 180
Ann-Sofi Jönsson, Investor Relations: +46 (0) 8 509 00 180