OJSC “Bashkirenergo” declares recognized results of the Annual General Meeting of Shareholders.

The Annual General Meeting of Shareholders of OJSC “Bashkirenergo” approved the Company’s annual report for 2011 and annual accounting report, including Company’s income statement.

No decision was taken on payment of dividends by FY2011 results.

Shareholders elected a new membership of the Board of Directors comprised of 6 representatives of JSFC “Sistema”, 4 representatives of JSC “INTER RAO UES”, 2 independent members of the Board of Directors and Andrey Makarov, the General Director of OJSC “Bashkirenergo”.

Information about membership of the Board of Directors and Oversight Commission of OJSC “Bashkirenergo” is available on the Company’s official web site (https://www.bashkirenergo.ru/en).