OREANDA-NEWS. September 5, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors of RusHydro to be held in absentia on September 12, 2012.

The agenda includes the following items:

1. On the interim results of 2012 business-plan execution in the first half of 2012 (including report on execution of capex program, comprising report on implementation of generating facilities modernization program for the first half of 2012).

2. On the execution of the Company’s KPIs in the second quarter of 2012.

3. On the process of implementation of innovation development program for 2011-2015 with the outlook through 2012 in the first and the second quarters of 2012.

4. On the approval of the report on execution of projects within the innovation development program for 2011-2015 with the outlook through 2021 in the first half of 2012.

5. On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and associates.

6. On transactions with stakes and shares held by RusHydro.

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