02.12.2008
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The Board of Directors of JSC RusHydro endorsed a list of candidates to be elected to the Company’s Board of Directors

The Board of Directors of JSC RusHydro endorsed a list of candidates for election to the Company’s Board of Directors at an extraordinary general meeting of the Company’s shareholders on December 27, 2008.

 

The State Property Committee nominated 13 candidates to the JSC RusHydro Board of Directors:

 

Ballo, Anatoly Borisovich

Deputy Board Chairman of JSC Vnesheconombank

Beloborodov, Sergei Sergeyevich

General Director of Gazenergoprom Corporation LLC

Vainzikher, Boris Feliksovich

Member of the Board of Directors of the Federal Grid Company UES

Volkov, Eduard Petrovich

Executive Director of OJSC Krzhizhanovskiy Energy Institute

Danilov-Danilyan, Viktor Ivanovich

Director of the Institute of Water Problems at the Russian Academy of Sciences

Zubakin, Vasily Alexandrovich

Acting Board Chairman of JSC RusHydro

Maslov, Sergei Vladimirovich

President of CJSC St. Petersburg International Raw Materials and Commodity Exchange

Serebryannikov, Sergei Vladimirovich

Professor of Moscow Energy Institute (Technical University)

Tatsiy, Vladimir Vitalyevich

First Vice-President of OJSC Gazprombank

Fyodorov, Mikhail Petrovich

Rector of the St. Petersburg Polytechnic University

Khamitov, Rustem Zakiyevich

Head of the Federal Agency for Water Resources

Sharonov, Andrei Vladimirovich

Chairman of the Board of Directors of CJSC Troika Dialog Investment Company

Shmatko, Sergei Ivanovich

Energy Minister of the Russian Federation

 

Minority shareholders nominated the following candidates:

·         On behalf of LLC Otkritiye UES Capital Partners Fund PLC:

Belyayev, Vadim Stanislavovich

General Director of Otkritiye Financial Company LLC

·          On behalf of OJSC Intergeneration:

Klochko, Igor Petrovich

Deputy General Director — head of the fuel and energy sectoral complex at OJSC Norilsk Nickel mining and metallurgical integrated works

Surikov, Oleg Vyacheslavovich

Director of the Corporate Department at OJSC Norilsk Nickel mining and metallurgical integrated works

 

Therefore, the candidates for election to the Board of Directors include 3 candidates from minority shareholders and 5 candidates of independent directors nominated by the State Property Committee:

·             Vainzikher, Boris Feliksovich, member of the Board of Directors of OJSC Federal Grid Company UES

·             Danilov-Danilyan, Viktor Ivanovich, Director of the Institute of Water Problems at the Russian Academy of Sciences

·             Serebryannikov, Sergei Vladimirovich, Professor of the Moscow Energy Institute (Technical University)

·             Tatsiy, Vladimir Vitalyevich, First Vice-President of OJSC Gazprombank

·             Fyodorov, Mikhail Petrovich, Rector of the St. Petersburg Polytechnic University

 

In accordance with clause 2, article 53 of the Federal Law "On Joint Stock Companies," shareholders (shareholder) aggregately possessing no less than 2% of the Company’s voting stock have the right to nominate candidates to the Company’s Board of Directors.

The early termination of the powers of the current board of directors and the election of the JSC RusHydro board of directors will be discussed at an extraordinary meeting of the Company’s shareholders on December 27, 2008. The decision to hold an extraordinary meeting of the Company’s shareholders on December 27, 2008 was made by the JSC RusHydro Board of Directors (minutes No. 64 of October 16, 2008).

 

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