The Board of Directors recommended the General Shareholders' Meeting to adopt a resolution to pay out dividends amounting to 100% of the profit as per IFRS for 2012 (18 255 million rubles). According to the proposals on profit distribution, the Board of Directors recommended the shareholders to approve the dividend payout on E.ON Russia's common shares as of the 2012 fiscal year in an amount of 0.29* rubles per common share.