Result of Board of Directors Meeting

02.08.2010

Resolutions of the Board of Directors

1.1. Date of the Board of Directors meeting: 29 July 2010

1.2. Board of Directors meeting minutes date and No.: 02 August 2010, No. 104

1.3. Resolution adopted by the Board of Directors:

Item: Board of Directors composition

Resolution:

Considering his official nomination as a civil officer and following his request, Mr Khamitov Rustem Zakievich is relieved from his duties as a member of the Company's Board of Directors;

his working contract is to be deemed and construed as terminated.

JSC RusHydro Member of the Management Board E.E. Gorev

(pursuant to the power of attorney No.2576 of 24.11.2009)