BoD on Feb 5, 2013, to convene EGM

February 5h, 2013

The Board of Directors of RusHydro to be held on February 5, 2013 to consider convening an EGM

JSC RusHydro announces the agenda of the Board of Directors to be held in absentia on February 5, 2013. The agenda includes the following issues related to convening the Extraordinary General Meeting of shareholders (EGM) of RusHydro:

1. The approval of the agenda for EGM.

2. On issues related to convening and holding the EGM.

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