OREANDA-NEWS. On 06 March 2008 was announced, that the meeting of JSC Irkutskenergo Board of Directors' meeting took place in Moscow where issues of the Company's activity were discussed.

In particular:

Financing the project "Construction of a heating main connecting Thermal Power Station-10 and boiler house of the Northern Industrial Unit (Irkutsk city)" included in the investment program of the Company was approved.

Conclusion of the general contract between Irkutsk Grid Company Ltd. and EvroSibEnergo-Engineering Ltd. for construction of facilities of external electricity supply of 500 kV basic substation for reception of capacity by Boguchansk Hydroelectric Power Station and development of Taishet industrial center was discussed.

Proposals of shareholders for the agenda of the annual general shareholders meeting and nomination of candidates for the Board of Directors and Audit Committee of JSC Irkutskenergo were considered; the schedule of preparation and carrying out of the annual general meeting of shareholders in 2008 was approved.

It was decided to include the following issues in the agenda of the JSC Irkutskenergo annual general shareholders meeting:

- Approval of the annual report of JSC Irkutskenergo;

- Approval of the annual accounting reporting, including the profit and loss statement (accounts of profit and loss) of JSC Irkutskenergo;

- Distribution of profit of JSC Irkutskenergo according to the results of 2007;

- Approval of the amount, terms and forms of payment of JSC Irkutskenergo annual dividends according to the results of 2007;

- Election of members of JSC Irkutskenergo’s Board of Directors;

- Election of members of JSC Irkutskenergo Audit Committee;

- Approval of the auditor of JSC Irkutskenergo.

 - List of candidates for JSC Irkutskenergo Board of Directors included the following nominees:

I.S. Ageichev, Adviser of the Division for the External Relations, Head of the Department for the Mass Media and Public Relations of the Division for the External Relations of EvroSibEnergo Ltd.;

B.P. Varnavsky, Director for Power Manufacture and Capital Construction of EvroSibEnergo Ltd;

P.V. Grebtsov, Chief of the Information Analytical Department of the Division for the External Relations of EvroSibEnergo Ltd.;

S.I. Zhuravlev, Chief of the Management Department of Rosimuschestvo (Federal Property Management Agency);

O.P. Zolotykh, Chief of the Department for the State Bodies Relations of the Division for the External Relations of EvroSibEnergo Ltd.;

M.Y. Kim, Director for the Business Development of EvroSibEnergo Ltd.;

V.A. Kiryukhin, General Director of JSC EvroSibEnergo Ltd.;

V.M. Kravchenko, Director of the Electric Power Sector Department of Minpromenergo (Ministry of Industry and Power) of Russia;

M.M. Kulikov, Director of the Strategic Planning and Investments Department of EvroSibEnergo Ltd.;

M.Y. Kurbatov, Deputy Director of the Department of the Ministry of Economic Development and Trade of Russia;

Y.M. Medvedev, Deputy Head of the Federal Agency for Federal Property Management;

D.E. Mironov, Chief of the Department for Corporate Relations and Property of the Department for Legal Issues of EvroSibEnergo Ltd.;

S.A. Mikhailov, Director of the State Power Policy Department of Minpromenergo (Ministry of Industry and Power) of Russia;

A.N. Morozov, Sales Manager of EvroSibEnergo Ltd.;

A.V. Osadchaya, Deputy Director of Investment Department of EvroSibEnergo Ltd.;

A.I. Prilepskiy, Deputy General Director of EvroSibEnergo Ltd;

O.S. Pushkareva, Director of the Department of the Government of the Russian Federation;

Savov Zhivko, Managing Director for the Power Sector of En + Service Ltd.;

V.A. Solomin, Financial Director of EvroSibEnergo Ltd.;

V.M. Shchadov, Deputy Head of Rosenergo;

S.V. Emdin, General Director of JSC Irkutskenergo.

 - The following nominees were included in the list of candidates for the Audit Committee of JSC Irkutskenergo:

E.N. Belai, Y.A. Bortsova, I.V Gankov., E.N. Gorshkova, E.I. Kameneva, G.V. Lavshuk, V.J. Lebedev, E.N. Lemina, S.P. Makukha, U.Y. Novikova, E.G. Talalykina, M.G. Tikhonova, I.V. Travkova, T.V. Fomenko, A.S. Fomin