OREANDA-NEWS. November 22, 2011. SC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on November 30, 2011.

The agenda includes the following items:

1. On approval of transactions.

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

3. On raising of capital and other transactions in foreign currency.

4. On approval of RusHydro's procurement policy.

5. On approval of KPI execution report for 3Q 2011

6. On approval of a candidacy from RusHydro responsible for oversight of the legislation of the Russian Federation on insider information.

The foregoing information is disclosed in compliance with the Securities Act of the Russian Federation.