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Agenda of the Board of Directors on August 30, 2013

RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on August 30, 2013.

The agenda includes the following items:

  1. On approval of the Company’s transactions.
  2. On preliminary approval of transactions with stakes and shares held by RusHydro.
  3. On approval of the report on implementation of priority projects within the Innovative Development Program of RusHydro and cooperation with scientific and educational institutions in the first half of 2013.
  4. On execution of the Board of Directors’ commissions.
  5. On amendments and additions to the charitable and sponsor activities plan of RusHydro for 2013.
  6. On execution of the Company’s KPIs in the second half of 2013.
  7. On interim results of RusHydro’s business-plan execution in the first half of 2013 (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program in the first half of 2013).

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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