Internal Audit Commission

For the purpose of exercising control over the financial and business activities of the Company, the General Shareholders Meeting elects an Audit Commission of the Company for the term up to the next Annual General Shareholders Meeting.

Composition of the Audit Commission

Was elected by the Annual General Shareholders Meeting on 30 June 2010

Kolyada Andrey

Chief expert, Federal Agency for State Property Management (Rosimushchestvo)

Kurianov Alexander

Consultant, Federal Agency for State Property Management (Rosimushchestvo)

Oreshkin Oleg

Head of Department, Federal Agency for State Property Management (Rosimushchestvo)

Tikhonova Maria

Deputy Head of Department, Ministry of Energy (Minenergo) of Russia

Yugov Alexander

Head of Department, Federal Agency for State Property Management (Rosimushchestvo).

Regulations on the Audit Commission

Regulations on payment of remuneration and compensation to Members of the Audit Commission

Minutes #1 of the RysHydro Audit Commission meeting, 30 June 2008