OREANDA-NEWS. May 15, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the results of the Board of Directors held in absentia on May 11, 2012.

The Board of Directors resolved to annul its previous decision from April 17, 2012, to convene the Annual General Meeting (AGM) of shareholders of RusHydro on June 8, 2012.

The Board will decide on the date and agenda of the AGM at one of the next meetings. The record date for AGM participation, which was previously set for April 23, 2012, will also be changed and set at a different date.