OREANDA-NEWS. November 23, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in in absentia on November 28, 2012.

The agenda includes the following items:

On approval of the Company’s KPIs for 2013.

On approval of the Company’s insurer for 2013.

On approval of the Company’s insurance plan for 2013.

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.