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E.ON Russia BOD holds sitting Jan. 29.

E.ON Russia BOD is going to consider the formation of E.ON Engineering as its sub at the sitting Jan. 29, the company informed.

The position of the Company as of the agenda of E.ON Connecting Energies should be discussed along with other issues.

E.ON Russia (former OGK-4, TIN 8602067092) was registered in 2005 in Surgut. E.ON Russia involves 5 heat electric stations of 10295 MW in

capacity: Surgutskaya GRES -2, Berezovskaya GRES, Shaturskaya GRES, Smolenskaya GRES and Yavinskaya GRES. The electric energy generation rose 2.78% to 64.202bn kWh in 2012; heat - 2185ths Gcal/y. E.ON Russia is the largest heat wholesale generating company in Russia by the sales and capacity.

The share capital is equal to 25.219bn rub. split in stocks of 0.4 rub.

par. 83.73% are held by E.ON Russia Holding as a wholly-owned sub of E.ON AG.

The 2012 net profit (IAS) increased 25.6% to reach 18.255bn rub. from 14.597bn rub. prior year; revenues rose 13.52% to 75.023bn rub. from 66.089bn rub.; operating profit - 17.53% to 20.844bn rub. from 17.736bn rub.; pretax profit - 25.57% to 22.824bn rub. from 18.177bn rub.; EBITDA - 27.1% to 29.123bn rub. from 22.915bn rub.

The 9-month 2013 net profit (RAS) rose 0.39% to 13.64bn rub. from 13.587bn rub. prior year period; revenues added 5.39% to come to 58.476bn rub. from 55.484bn rub.; profit from sales - 3.15% to 16.062bn rub. from 15.571bn rub.; pretax profit dropped 1.34% to 16.423bn rub. from 16.647bn rub.

"AK&M", 23.01.2014


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