Agenda of the BoD on February 1,2012

January 23h, 2013

Agenda of the Board of Directors on February 1, 2013

JSC RusHydro announces the agenda of the Board of Directors to be held in absentia on February 1, 2013.

The agenda includes the following items:

1. On execution of the Board of Directors' decisions.

2. On the procedure of appraisers and/or candidates for the appraiser(s) selection to determine the price of shares, property and other corporate assets.

3. On stationing positions of RusHydro (RusHydro's representatives) on the agendas of the boards of the Company's subsidiaries and affiliates.

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

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.