Minutes of 30.11.2009 №89

MINUTES NO.89
OF THE BOARD OF DIRECTORS MEETING


Date and time of vote counting:                                        November 30, 2009, 6:00 p.m.

(Moscow time)

Site of vote counting:                                                       Mosсow, Arkhitektora Vlasova Str., 51

Number of elected members of the Board of Directors          13

Members of the Board of Directors present at meeting:        S. I. Shmatko

                                                                                    S. S. Beloborodov

                                                                                    E. P. Volkov

                                                                                    V. I. Danilov-Danilyan

                                                                                    V. A. Zubakin

                                                                                    S. V. Maslov

                                                                                    S. V. Serebryannikov

                                                                                    O. V. Surikov

                                                                                    V. V. Tatsy

                                                                                    R. Z. Khamitov

                                                                                    A. V. Sharonov


In compliance with the Federal Law on Joint-Stock Companies and the company's Articles of Association the quorum for conducting the Board of Directors Meeting is present.


AGENDA OF THE BOARD OF DIRECTORS MEETING:

1. Determining the offering price for additional shares of JSC RusHydro.


RESULTS OF VOTING ON AGENDA:


Matter 1: Determining the offering price for additional shares of JSC RusHydro.


Decision:

Determine, in accordance with articles 36 and 77 of the Federal law On Joint-Stock Companies, the price of placement of additional ordinary shares of JSC RusHydro including the persons who are in the list of persons having a priority right for acquiring the placed additional shares) to the sum of 1 (one) ruble 15 (fifteen) kopecks per one additional ordinary registered share


Voting results:

"For" - 11 (S. I. Shmatko, S. S. Beloborodov, E. P. Volkov, V. I. Danilov-Danilyan, V. A. Zubakin, S. V. Maslov, S. V. Serebryannikov, О. V. Surikov, V. V. Tatsy, R. Z. Khamitov, А. V. Sharonov)

"Against" - 0

"Abstained" - 0

Decision made.


Questionnaires of the members of the Board of Directors are attached.





Chairman of the Board of Directors                                     S. I. Shmatko


Secretary of the Board of Directors                                     M. M. Davydov


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