11.04.2013
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Agenda of the Board of Directors on April 16, 2013

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on April 16, 2013.


The agenda includes the following items:

  1. On review of the reports on performance of the Chairmen of Committees of the Company's Board of Directors.
  2. On approval of the report on implementation of the Innovative Development Program of RusHydro for 2011-2015 with a prospect to 2021 in 2012.
  3. On approval of the report on implementation of priority projects within the Innovative Development Program of RusHydro for 2011-2015 with a prospect to 2021 in 2012.
  4. On determination of number of members of the Management Board of RusHydro.
  5. On election of a member to the Management Board of RusHydro.

The information on decisions of the Board will be made available in compliance with regulatory requirements.

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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