Minutes of 08.12.2010 №113

MINUTES No. 113

OF THE BOARD OF DIRECTORS MEETING


Date and time of the Board of Directors meeting

(date and time of vote counting):                                      December 08, 2010, 10.00 a.m.

                                                                                     (Moscow time)

Minutes Dated:                                                                December 08, 2010

Form of vote:                                                                  collective attendance

Site of vote counting:                                                       Mosсow, Schepkina Str., 42

Number of elected members of the Board of Directors:         13

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

                                                                                    A. B. Ballo

                                                                                    S. S. Beloborodov

                                                                                    E. V. Dod

                                                                                    B. Yu. Kovalchuk

                                                                                    V. V. Kudryavy

                                                                                    G. M. Kurtser

                                                                                    M. V. Seliverstova

                                                                                    R. R. Sharipov


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 company shares.

2. Determination of company's (company's representatives) opinion regarding the agenda of the Board of Directors Meeting and General Shareholders' (participants) Meeting of subsidiaries and affiliates (SA) of the company.


RESULTS OF VOTING ON AGENDA:


Matter 1: Determining the offering price for additional company shares.


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 61 (sixty-one) kopecks per one additional ordinary registered share.


Voting results:


"For" - 9 (S. I. Shmatko, A. B. Ballo, S. S. Beloborodov, E. V. Dod, B. Yu. Kovalchuk, V. V. Kudryavy, G. M. Kurtser, M. V. Seliverstova, R. R. Sharipov)

"Against" - 0

"Abstained" - 0

Decision made.


COMMERCIAL SECRET COPIES No. 1


Matter 2: Determination of company's (company's representatives) opinion regarding the agenda of the Board of Directors Meeting and General Shareholders' (participants) Meeting of subsidiaries and affiliates (SA) of the company.


Decision:

The text of the resolution contains confidential information.





Chairman of the Board of Directors                                                        S. I. Shmatko


Secretary of the Board of Directors                                                        M. M. Davydov

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