OREANDA-NEWS. February 21, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces additions to the agenda of the Board of Directors meeting to be held in absentia on February 29th, 2012.

The agenda now includes two additional issues:

1. On approval of reports on execution of key performance indicators of RusHydro for the 4Q 2011 and full 2011.

2. On approval of the report on execution of priority objectives for 2011.

Information about the results of the meeting will be disclosed in accordance with established procedures.