20.10.2011
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Agenda of the Board of Directors Meeting on October 28, 2011

JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 28, 2011.


The agenda includes the following issues:

1.  On participation of RusHydro in share capital of other corporates.

2.  On approval of the price of acquisition of ordinary shares of additional issue of JSC Ust'-Srednekanskaya HPP via closed subscription to shares, qualified as interested-party transaction.

3.  On approval of the transaction to acquire ordinary shares of additional issue of JSC Ust'-Srednekanskaya HPP via closed subscription to shares, qualified as interested-party transaction.

4.  On approval of decisions by representatives of RusHydro in Board of Directors of subsidiaries


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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