Agenda of the BoD Meeting on June 22, 2012

June 20th, 2012

Agenda of the Board of Directors meeting on June 22, 2012

JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces that the Company included additional items to the agenda of the Board of Directors meeting on June 22, 2012.

1. Resolution on the unconsolidated business plan of JSC RusHydro for 2012-2016.

2. Approval of the report on execution of the Company's KPI in the 1st quarter 2012.

3. Amendments to the Regulations on procurement of goods.

4. Amendments to the dividend policy of RusHydro.

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.