Agenda of the BoD on September 09, 2011

September 5th, 2011

 Agenda of the Board of Directors Meeting

JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on September 9, 2011.

The agenda includes the following items:

1. On approval of KPI execution in 2Q 2011.

2. On approval of report on payments to families of victims of the Baksanskaya HPP terrorist act and the accident at Irganayskaya HPP.

3. On execution of the business plan of RusHydro in the 1H 2011.

4. On the amended business plan of RusHydro for 2011.

5. On RusHydro's decisions on items on the agenda of Boards of Directors meetings of subsidiaries:

5.1. On RusHydro's decisions on items on the agenda of the Board of Directors of JSC Verkhnebalkarskaya MHPP.

6. On approval of the program of charity and sponsorship activity of the Company for 2011.

7. On approval of transactions made by the Company:

7.1. On approval of supplementary agreement No.3 to the Contract dated August 19, 2010 No. 05030856/100822-0898 between RusHydro and JSC Power Machines.

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.