19 May 2010 15:22
19 May 2010
Information on the date of closing the register of the Issuer's shareholders (cut off date)
1. Category (type) of the issuer's shares for which a shareholder list is made as of a certain date: common registered uncertified shares
2. Purpose for making the issuer's shareholders list: holding the Annual General Meeting of Shareholders
3. Date for which the issuer's shareholders list is made: 19.05.2010
4. Date of compilation and number of the minutes of the issuer's authorized body's meeting that adopted a resolution on the date for making the issuer's shareholders list or another resolution that allows the date for making such a list to be determined: minutes of the Board of Directors' meeting No.98 of 19.05.2010.
JSC RusHydro Member of the
Management Board E.E. Gorev
(pursuant to the power of attorney No.2576 of 24.11.2009)