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Agenda of the Board of Directors on March 28, 2014

JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on March 28, 2014.

The agenda includes the following items:

  1. Approval of the report on insurance protection of RusHydro.
  2. Approval of the report on implementation of the Company’s charitable and sponsor activities plan in 2013.
  3. On charitable and sponsor activities plan of RusHydro for 2014.
  4. Approval of the Company’s internal documents.
  5. On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and affiliates.
  6. On the report on implementation of comprehensive development program of Cheremushki settlement infrastructure for 2010-2014 in 2013 (suffered from the consequences of the Sayano-Shushenskaya HPP accident).
  7. On execution of the Board of Directors’ decisions.

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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