OREANDA-NEWS. February 16, 2012. The meeting's agenda includes the following issues:

1. RusHydro's participation in other organizations, change in participation interest (number of stocks, shares and interests), encumbrance of stocks and interests and the termination of RusHydro's participation in other organizations;

2. On RusHydro's (RusHydro representatives') position regarding agendas for its subsidiary and dependent companies' management bodies;

3. Liquidation of the Company's branch;

4. Approval of a Plan of Activities for the Company's Board of Directors for 1H 2012;

5. Report on the progress of 2011 work, in accordance with RusHydro's Register of non-core assets;

6. Approval of RusHydro's Register of non-core assets for 2012;

7. Transactions made by the Company.

Information about the results of the meeting will be disclosed in accordance with established procedures.