JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia today, October 10, 2012. The agenda includes the following issues related to convening the Extraordinary General Meeting of shareholders (EGM) of RusHydro:

1. The approval of the agenda for EGM.

2. On issues related to convening and holding the EGM.

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