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Agenda of the Board of Directors on December 3, 2013

JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on December 3, 2013.

The agenda includes the following items:

  1. The Company’s priorities.
  2. Approval of transactions with equity stakes and shares held by RusHydro.
  3. Stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and associates.
  4. Approval of the Company’s transactions.
  5. Board of Directors’ working plan in 2014.
  6. Approval of the report on additional issue of RusHydro’s shares.
  7. On execution of the Company’s KPIs in the third quarter of 2013.
  8. Approval of the amended methodology of calculation of RusHydro’s KPIs.
  9. Approval of the Company’s KPIs for 2014.
  10. Interim results of RusHydro’s 2013 business-plan execution for the 9 months of 2013 (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program for 9 months 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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