On July 23^rd, 2009, a regular session of JSC RusHydro's Board of Directors was conducted in the form of joint attendance.

The Company's Board of Directors elected the following members of the Strategy Committee (which operates under RusHydro's Board of Directors):

1.  Vyacheslav Yuryevich Sinyugin, Deputy Energy Minister of the Russian Federation;

2.  Maria Gennadyevna Tikhonova, Deputy Director of the department for economic regulation and property relations at fuel and energy complexes in the Russian Ministry of Energy;

3.  Tatiana Viktorovna Zlydareva, Deputy Head of the division for fuel and energy and the coal industry at the directorate of the Russian Agency for State Property Management;

4.  Valentin Efimovich Mezhevich, member of the Russian Federation Council Assembly, First Deputy Chairman of the Federation Council's Committee on Natural Monopolies;

5.  Vsevolod Valeryanovich Gavrilov, Head of the directorate for the management of projects in energy saving and conservation at Sberbank of Russia;

6.  Sergei Sergeyevich Beloborodov, member of RusHydro's Board of Directors;

7.  Eduard Petrovich Volkov, member of RusHydro's Board of Directors;

8.  Viktor Ivanovich Danilov-Danilyan, member of RusHydro's Board of Directors;

9.  Vasily Aleksandrovich Zubakin, member of RusHydro's Board of Directors, Acting Chairman of RusHydro's Management Board;

10. Oleg Borisovich Oksuzyan, member of RusHydro's Management Board.

Vyacheslav Yuryevich Sinyugin was elected Chairman of the Company's Strategy Committee under RusHydro's Board of Directors.