Корпоративное действие Rushydro ADR — Pre-Emption Rights

Holders are informed that in connection with the statutory registration on 03/12/12 by the federal financial markets service of the russian federation (the ffms) of an issuance by the company of 110,000,000,000 ordinary registered non-documentary shares of the company each having a nominal value of rub 1 (the additional shares), to be placed through an
Open subscription and in connection with the commencement of the period for the exercise of pre-emption rights by the shareholders of the company to purchase additional shares (the pre-emption rights).

Each holder of adss as of 11/10/12 may subscribe for new adss, each representing 100 additional shares, on the terms and subject to the conditions set forth by the company, at a subscription price based on the subscription price for additional shares and the currency exchange rate in effect on the day the subscription funds are converted into roubles
These rights are called the rights. The rights are personal to the holders and not transferrable.

The deposit amount is computed as follows:
The sum of (i) the usd equivalent of the subscription price (based on the official exchange rate of the central bank of the russian federation as of 25/12/2012) multiplied by 100 and (ii) 15 percent of that amount to cover possible exchange rate fluctuations, currency conversion expense and the fee of the relevant depositary for issuance of new adss.

The deposit amount is equal to: (1.15×100 rub)/30.8046: 3.73 usd.

The subscription price for the additional shares was determined by the company on 10/12/2012 and is equal to rub 1 per additional share.

The fee for issuance of new adss will be up to usd 0.05 per new ads.

Holders may only purchase whole shares adr.

If the deposit amount was greater than the cost of the rub subscription price (including currency conversion and other expenses) plus the relevant depositary’s issuance fee, the dr rights agent shall refund the excess u.s. dollars to ads holders for distribution to the holders entitled to themrs.

If the deposit amount is not sufficient to purchase the number of additional shares sufficient to issue the full number of new adss, the entitlements of all holders will be reduced pro-rata to the largest integral number of adss and the number of new adss allocated to you will be less than the number requested.