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Agenda of the Board of Directors Meeting On October 18, 2011

JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 18, 2011.

The agenda includes the following issues:


1. On approval of decisions by representatives of RusHydro in Board of Directors of subsidiaries.

2. On amendments and additions to the list of non-core assets of RusHydro.

3. On approval of methodology of KPI calculation relating to decrease of procurement costs per unit.


The information on the results of the Board of Directors meeting will be disclosed in accordance with the established procedure.



The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. One 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 and rapid technological and market changes in our industries, as well as many other risks specifically related to RusHydro and its operations.

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