03.05.2012
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Regular Meeting of RusHydro’s Board of Directors to take place on May 3d, 2012

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on May 3, 2012

The Agenda includes the following items:

1. On approval of the agenda for the RusHydro's AGM.


2. On preliminary approval of RusHydro's Annual Report for 2011.

3. Оn reviewing of accounts for the year, including P&L for 2011.

4. On recommendations to the AGM regarding distribution of profit (including on dividend payment), on the basis of financial results for 2011.

5. On recommendations of the Company Auditor.

6. On the size of compensation of Auditor's services to the Company.

7. Оn recommendations to the AGM on compensation of members of the Company's Board of Directors.

8. Оn recommendations to the AGM on approval of the Company's Charter in new edition.

9. Оn recommendations to the AGM on approval of the Company's Provision on the order of convening and conducting AGMs in new edition.

10. Оn recommendations to the AGM on approval of a contract on insurance of liabilities and financial risks of Directors, officials and the Company, to be signed between RusHydro and Ingosstrakh Insurance Company, as a transaction between interested parties.

11. On issues, regarding convening, preparing and conducting of the AGM.

The information of the results of the BoD meeting will be disclosed in accordance with due 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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