Agenda of the August 10 BoD meeting expanded

August 6th, 2012

Agenda of the August 10 BoD meeting expanded

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces changes in Agenda of the Board of Directors meeting to be held on August 10, 2012 consisting of the following additional items: 

1. On preliminary results of 2012 business-plan implementation as of the end of the first quarter of 2012 (including report on implementation of capex program, comprising report on implementation of generating facilities modernization program for the first quarter of 2012).

2. On combining positions by members of RusHydro's management board in management organs of other organizations.

3. On approval of the Board of Directors working plan for the second half of 2012.

4. On early termination of powers of a member of Committee for reliability, energy efficiency and innovation and election of a new member.

For more information:

JSC RusHydro, Investor Relations Department

Tel. +7 (495) 225-3232 ext. 1319, 1394, 1607

[email protected]

DISCLAIMER

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. One 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 and rapid technological and market changes in our industries, as well as many other risks specifically related to RusHydro and its operations.