Notice of amendments to the AoA

Notice of amendments to the Articles of Association of RusHydro

JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) notifies about registration of the amendments to the Company's Articles of Association in regards to its share capital.

Share capital of RusHydro is comprised of par value of the Company's shares acquired by the shareholders (placed shares).

The Company's share capital amounts to RUR 386,255,464,890.

The Company placed 386,255,464,890 shares with par value of RUR 1 per share in total amount of RUR 386,255,464,890.

The Company also placed 54,047,237,489 additional ordinary shares with par value of RUR 1 per share in the amount of RUR 54,047,237,489. The holders of ordinary shares declared for placement by the Company have the rights specified in p. 6.2 article 6 of the Company's Articles of Association.

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http://www.rns-pdf.londonstockexchange.com/rns/8886Y_-2014-1-30.pdf