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Agenda of the Board of Directors on May 20, 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 May 20, 2013.

The agenda includes the following items:

  1. Election of Deputy Chairman of the Board of Directors.
  2. Approval of the agenda for the Annual General Meeting of shareholders (AGM).
  3. Preliminary approval of the 2012 Annual Report.
  4. Resolution on the 2012 annual accounting statements.
  5. Recommendation to the AGM on the distribution of profit and payment of dividends payment for 2012.
  6. Recommendation on the Company's auditor.
  7. Determination of the remuneration of the Company’s auditor.
  8. Recommendation on remuneration of the members of the Board of Directors.
  9. Recommendation on approval of the amended Articles of Association of the Company.
  10. Recommendation on approval of the amended Regulations on convening and holding the general meeting of shareholders of RusHydro.
  11. On determination of price (monetary value) of property purchased or disposed of through transaction (-s), qualified as interested-party.
  12. Recommendation on approval of the agreements between RusHydro and Vnesheconombank, qualified as interested-party transactions.
  13. On issues related to convening and holding the AGM.

The information on decisions of the Board will be made available in compliance with Russian 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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