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Agenda of the Board of Directors on May 12, 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 May 12, 2015.

The agenda includes the following items:

  1. Approval of the agenda for the Annual General Meeting of shareholders (AGM).
  2. Preliminary approval of the Company’s 2014 Annual Report.
  3. Resolution to the AGM on the 2014 annual accounting statements.
  4. Recommendation to the AGM on distribution of profit for 2014.
  5. Recommendation to the AGM on dividend payment for 2014 and determination of dividend record date.
  6. Recommendation on the Company's auditor.
  7. Determination of remuneration of the Company's auditor.
  8. Recommendation on remuneration of the Board of Directors (Supervisory Board) members (non-government officials) in the amount determined by the internal documents of the Company.
  9. Recommendation on approval of amended Articles of Association of RusHydro.
  10. Recommendation to the AGM on approval of internal regulatory documents of the governing and control bodies of RusHydro.
  11. Recommendation to the AGM on RusHydro’s participation in financial and industrial groups, associations and other joint business entities.
  12. Recommendation to the AGM on approval of the Company’s interested-party transactions.
  13. Issues related to convening and holding the General Meeting of shareholders of RusHydro.

The information on decisions of the Board will be made available in compliance with Russian 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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