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A Regular Meeting of JSC RusHydro’s Board of Directors Will be Held August 2nd, 2011

JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces that a regular meeting of the Company's Board of Directors will take place August 2nd, 2011.

The agenda of the Board of Directors meeting will include the following  items:


1.    On the approval of internal corporate documents:

1.1. On the approval of RusHydro's 2011-2015 Innovative Development Program (with prospects till 2021), in its new version.

2.    On determining the position of JSC RusHydro (representatives of JSC RusHydro) on agenda for management bodies of subsidiary and dependent companies:

2.1. On determining the position of JSC RusHydro (representatives of JSC RusHydro) on agenda for the Board of Directors of JSC Leningrad GAES and JSC Gidroinvest "On participating in associations and other organizations (creating a new organization - association with limited responsibility ▒Innovative Center for Tidal and Wave Power Engineering;'"  

2.2. On determining the position of JSC RusHydro (representatives of JSC RusHydro) on agenda for JSC NIIES' management body "On approving a large transaction."


Meeting results will be disclosed in accordance with the established procedure.

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.
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