Agenda of the Board of Directors on February 20, 2013

Agenda of the Board of Directors on February 20, 2013

JSC RusHydro announces the agenda of the Board of Directors to be held in absentia on February 20, 2013.

The agenda includes the following items:

On approval of internal documents: Social policy of RusHydro.
On approval of the Company’s transactions.
On recommendations to the EGM on approval of the agreement on liability, Directors’, Officers’ and Company’s financial lines insurance between RusHydro and Ingosstrah, qualified as interested-party transaction.
On execution of priority objectives of RusHydro in 2012.
On defining priority objectives of RusHydro for 2013.
On approval of the report on projects implementation in 2012 in accordance with the list of non-core assets of RusHydro.
On approval of the list of non-core assets of the Company for 2013.
On combining positions by members of RusHydro’s management board in management bodies of other organizations.
On execution of the Board of Directors’ commission.
On approval of the Board of Directors’ working plan for the first half of 2013.

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

For more information:

JSC RusHydro, Investor Relations Department

Tel. +7 (495) 225-3232 Звонок: +7 (495) 225-3232 ext. 1319, 1394, 1607

ir@rushydro.ru

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.

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