27.06.2014
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Results of the Board of Directors on June 27, 2014

JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on June 27, 2014.

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The Board of Directors resolved to reappoint Evgeny Dod as Chairman of the Management Board of RusHydro for the next 5-year period, and authorized Mikhail Poluboyarinov, Chairman of the Board of Directors, to sign labor agreement with Evgeny Dod on behalf of the Company.

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The Board of Directors also considered positions of RusHydro (RusHydro’s representatives) on the agenda of the meeting of a governing body of the Company’s subsidiary (the item was qualified as confidential matter of the agenda).
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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