On September 24th, 2009, the Russian Federal Service for Financial Markets (FSFM) registered JSC RusHydro’s (ticker symbol: HYDR; MICEX, RTS and LSE) Report on the results of the additional share issue (state registration No. 1-01-55038-E-037D as of May 14th, 2009). The ordinary share placement from the additional issue was completed on September 2nd, 2009. In total, 14,681,412,135 additional shares were placed during the share issue, which represents 91.75% of the total amount of the additional share issue that was subject to placement.

The decision to enlarge RusHydro’s authorized capital through publicly offering additional shares was made by an extraordinary general shareholders meeting (EGM) on November 17th, 2008.

The total amount of the additional securities issue: 16 billion ordinary shares with a par value of 1 (one) ruble per share.

At par value, the total value of the additional issue was 16 billion rubles. The accepted method of payment for the additional shares was cash payment.

The offer price for the additional share placement (including persons who enjoy pre-emptive rights to acquire additional shares being placed) was determined by the Company’s Board of Directors in March 2009 in full accordance with articles 36 and 77 of the Federal Law “On Joint Stock Companies” as being 1 (one) ruble per additional ordinary share.

The Russian Federal Service for Financial Markets (FSFM) registered the Company’s additional share issue and its Securities Prospectus on May 14th, 2009.