Agenda of the Board of Directors on September 20, 2012

RusHydro announces the agenda of the Board of Directors of RusHydro to be held in absentia on September 20, 2012.

The agenda includes the following item:

1. On expediency of divestment of a number of core assets of JSC RusHydro.

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