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Agenda of the Board of Directors Meeting

JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held September 30, 2011.

The agenda includes the following issues:

1. Approval of transactions:

1.1. Approval of agreement on technological information exchange between RusHydro and JSC FGC UES qualified as an interested-party transaction.

1.2-1.6. Approval of transactions between RusHydro and JSC Irkutskenergo qualified as interested-party transactions

1.7-1.14. Approval of transactions between RusHydro and members of the Board of Directors qualified as interested-party transactions.


2. On decreasing of procurement costs by the Company.

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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