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Agenda of the Board of Directors on October 15, 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 October 15, 2013.

The agenda includes the following items:

  1. On approval of regulations of committees of the Board of Directors.
  2. On changes in the structure of committees of the Board of Directors.
  3. On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and associates.
  4. On the Company’s credit policy.
  5. On amendments to RusHydro’s Articles of Association.
  6. On approval of the amended procurement plan of RusHydro for 2013.
  7. On execution of decisions of the government of Russia.
  8. On approval of the Company’s transactions.

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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