DATED JSC “RUSHYDRO” AND THE BANK OF NEW YORK MELLON DEPOSIT AGREEMENT Relating to American Depositary Receipts representing American Depositary Shares of JSC “RUSHYDRO”Deposit Agreement • December 24th, 2008 • JSC RusHydro • England and Wales
The Company hereby appoints the Depositary as depositary for the Facility (as defined below) and hereby authorizes and directs the Depositary to act in accordance with the terms and conditions set forth in this Agreement.
DATED 14 APRIL 2008 JSC “RUSHYDRO” And THE BANK OF NEW YORK DEPOSIT AGREEMENT Relating to an issuance of Global Depositary Receipts Representing ordinary shares Of JSC “RUSHYDRO”Deposit Agreement • December 24th, 2008 • JSC RusHydro • New York
