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Changes to the Articles of association of RusHydro

JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces that changes to the Articles of Association of JSC RusHydro following the results of the additional share issue were recorded by the Interdistrict inspectorate of Federal Tax Service No. 23 of the Krasnoyarsk region in the Unified State Register of Legal Entities.

The authorized share capital of RusHydro is now RUR 290,302,702,379 consisting of 290,302,702,379 shares with a par value of RUR 1.

The increase of the authorized share capital was approved at the Extraordinary General Meeting of shareholders of RusHydro at the end of October 2010.

The report on the results of an additional share issue (state registration number 1-01-55038-E-039D from December 2, 2010) was registered by Federal Financial Markets Service (FFMS) of Russia on April 21, 2011.

A total of 1,607,271,577 additional shares with par value of RUR 1 were placed.

The combination of additional share issue with outstanding stock currently circulating on stock exchanges will be done in three months after the date of the state registration of the report on results of the additional share issue.

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