23.11.2011
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Agenda of the Board of Directors Meeting on November 30, 2011

SC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on November 30, 2011.

 

The agenda includes the following items:

 

1. On approval of transactions.

 

2. On RusHydro's decisions on items on the agenda of Boards of Directors meetings of subsidiaries.

 

3. On raising of capital and other transactions in foreign currency.

 

4. On approval of RusHydro's procurement policy.

 

5. On approval of KPI execution report for 3Q 2011

 

6. On approval of a candidacy from RusHydro responsible for oversight of the legislation of the Russian Federation on insider information.

 

The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.





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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