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Agenda of the Board of Directors on March 31, 2015

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 31, 2015.

The agenda includes the following items:

  1. On the Company’s priorities.
  2. Approval of the report on implementation of calendar plans for commissioning of the facilities included in the investment program as well as the report on technological assessment and price audit of the investment projects, containing the results of summary analysis of completed audits and commissioning based on the results of public and expert discussions for 2014.
  3. On the report on implementation of comprehensive development program of Cheremushki settlement infrastructure for 2010-2014 in 2014.
  4. Amendments to the long-term development program of RusHydro Group.

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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