JSC RusHydro 92XY Notice of postponement of the BoD

  JSC RusHydro (92XY) - Notice of postponement of the BoD

RNS Number : 6071R
JSC RusHydro
20 November 2012

November 20^th, 2012

Notice of postponement of the Board of Directors meeting to November 22, 2012

JSC RusHydro announces that according to the decision of the Chairman of the
Board the Board of Directors meeting has been rescheduled from November 20 to
November 22, 2012.

The agenda of the meeting remains unchanged and includes the following items:

1. On approval of decision on additional issue of RusHydro's shares.

2. On approval of the Securities Prospectus.

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

For more information:

JSC RusHydro, Investor Relations Department

Tel. +7 (495) 225-3232 ext. 1319, 1394, 1607



The information  in  this  press  release may  contain  projections  or  other 
forward-looking statements  regarding future  events or  the future  financial 
performance of RusHydro. One can identify forward-looking statements by  terms 
such as  "expect,"  "believe,"  "anticipate,"  "estimate,"  "intend,"  "will," 
"could," "may"  or  "might," the  negative  of  such terms  or  other  similar 
expressions. We wish to caution you that these statements are only predictions
and that actual events or results may differ materially from these statements.

We  do  not  intend  to  update   these  statements  to  reflect  events   and 
circumstances occurring after the date hereof or to reflect the occurrence  of 
unanticipated events. Many factors  could cause the  actual results to  differ 
materially  from  those  contained  in  our  projections  or   forward-looking 
statements,  including,  among  others,   general  economic  conditions,   our 
competitive environment, risks associated with  operating in Russia and  rapid 
technological and market  changes in  our industries,  as well  as many  other 
risks specifically related to RusHydro and its operations.

                     This information is provided by RNS
           The company news service from the London Stock Exchange


STREBLFLLFFBFBZ -0- Nov/20/2012 15:06 GMT
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