Agenda of the BoD on November 28, 2012

November 16th, 2012

Agenda of the Board of Directors on November 28, 2012

JSC RusHydro announces the agenda of the Board of Directors to be held in in absentia on November 28, 2012.

The agenda includes the following items:

1. On approval of the Company's KPIs for 2013.

2. On approval of the Company's insurer for 2013.

3. On approval of the Company's insurance plan for 2013.

4. On approval of agreements between RusHydro and JSC Alliance Insurance Company, qualified as interested-party transactions.

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

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.