RusHydro Annual General Meeting of Shareholders for year 2009

Dear Shareholder! 

We are pleased to inform you that the forthcoming JSC RusHydro Annual General Meeting of Shareholders ("Meeting") will be held in form of meeting (in presentia). 

Date of Meeting — 30 June 2010

Venue of Meeting — Russian Federation, Krasnoyarsk, Mira Avenue, 2b.

Time of Meeting — 14:00 (local time).

Compilation date of the list of persons entitled to participate in the Meeting —- 19 May 2010 

Meeting Agenda:

1. Approval of the annual report and financial statements, including the profit and loss statement of the Company; and distribution of profit (including payment of dividends) and losses of the Company for the 2008 financial year;

2. Approval of the new version of the Company Charter;

3. Approval of the new version of the Regulations of the convocation and holding the General Meeting of the Company shareholders;

4. On the procedure established for payment of remuneration to the members of the Company Board of Directors;

5. On approval of the Company auditor;

6. On election of the members of the Company Internal Audit Commission;

7. On election of the members of the Company Board of Directors.

Registration of participants in the Meeting begins at the Meeting venue since 10:00 (local time).   

Persons entitled to participate in the Meeting (or their representatives), have the right to participate in the Meeting by sending the completed ballot sheets to the Company to the following address: 105082, Moscow, Bolshaya Pochtovaya street, 34/8, JSC Moscow Central Depository. In determining a quorum and tallying the votes, the votes received by ballot sheets received at the given address no later than 28 June 2010 will be taken into account. 

Persons entitled to participate in the Meeting may familiarize themselves with the information (materials) provided thereto at the Meeting venue (on the day of the Meeting) or between 09 and 30 June 2010 (inclusively) from 10:00 to 18:00 hours (Moscow time) at the following addresses:

• Moscow, Arkhitektora Vlasova street, 51, JSC RusHydro;

• Moscow, Bolshaya Pochtovaya street, 34/8, JSC Moscow Central Depository;

• On Company website: www.eng.rushydro.ru.

Meeting Materials

Draft decisions for agenda items

Item 1 materials

Item 2 materials

Item 3 materials

Item 4 materials

Item 5 materials

Item 6 materials

Item 7 materials