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Agenda of the Board of Directors on June 19, 2013

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on June 19, 2013.

The agenda includes the following items:

  1. On election of the Chairman of the Company’s Board of Directors.
  2. On transactions with stakes and shares held by RusHydro.
  3. On participation and determination of participation of RusHydro in other organizations.
  4. On approval of the Company’s transactions.
  5. On the Company’s priority areas: cooperation with Voith Hydro GmbH&Co. KG.
  6. On execution of the Company’s KPIs in the first quarter of 2013.
  7. On the interim results of 2013 business-plan execution in the first quarter of 2013 (including report on execution of the investment program, comprising report on implementation of generating facilities modernization program for the first quarter 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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