Minutes of 20.09.2012 №160

MINUTES No. 160

OF THE BOARD OF DIRECTORS MEETING


Date and time of the Board of Directors Meeting (date and time of vote counting):

September 20, 2012, 6.00 p.m.

(Moscow time).

Minutes dated:

September 20, 2012.

Form of vote:

Absentee vote.

Site of vote counting:

Moscow, Arkhitektora Vlasova Str., 51

Number of members elected to the Board of Directors:

13

Members of the Board of Directors,

present at meeting:



B. I. Ayuev,


V. I. Danilov-Danilyan,


E. V. Dod,


G. M. Kurtser,


A. B. Malyshev,


V. V. Tatsy,


E. A. Tugolukov,


M. E. Shelkov,


S. V. Shishin

In compliance with the Federal Law on Joint-Stock Companies and the Company’s Articles of Association, a quorum is present for a Board of Directors meeting.


AGENDA:


Matter 1: On expediency of alienation of JSC RusHydro’s core assets.


VOTING RESULTS ON THE AGENDA MATTERS:


Matter 1: On expediency of alienation of JSC RusHydro’s core assets.


Decision:

1. Take into consideration the information about JSC RusHydro’s core assets.

2. Consider it inexpedient to alienate JSC RusHydro’s core assets, as they allow JSC RusHydro to carry out its core activities and guarantee the conditions providing reliability and safety of JSC RusHydro’s generating facilities.


Voting results:

"For" – 9 (B. I. Ayuev, V. I. Danilov-Danilyan, E. V. Dod, G. M. Kurtser, A. B. Malyshev, V. V. Tatsy, E. A. Tugolukov, M. E. Shelkov, S. V. Shishin).

"Against" – 0.

"Abstained" – 0.


Decision made.

Chairman of the Board of Directors           V. V. Tatsy

Corporate Secretary                               M. M. Lukyanova

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