Open Joint-Stock Company Federal Hydro-Generating Company - RusHydro announced that at a meeting in absentia on May 20, 2013, the Board of Directors has preliminarily approved and recommended to the AGM the following distribution of profit for 2012 (in RUB), including a dividend payment of RUB 0.00955606 per share. The Board of Directors elected Viktor Danilov-Danilyan as Deputy Chairman of the Board and assigned him to chair the Board meetings until the Chairman of the Board is elected, according to the Company's Regulations on convening and holding the general meeting of shareholders. The company also announced that it will approve the amended Articles of Association of the company at the AGM to be held on May 20, 2013.

Open Joint-Stock Company Federal Hydro-Generating Company - RusHydro, Board Meeting, May 14, 2013. Agenda: To consider election of the Chairman of the Board of Directors; and to consider election of members to committees of the Board of Directors.

Open Joint-Stock Company Federal Hydro-Generating Company - RusHydro reported non consolidated earnings results for the first quarter ended March 31, 2013. For the period, the company reported revenue of RUB 25,444 million against RUB 20,190 million a year ago. Operating profit was RUB 13,186 million against RUB 9,084 million a year ago. EBITDA was RUB 16,115 million against RUB 11,695 million a year ago. Net profit was RUB 9,337 million against RUB 6,328 million a year ago. Net profit (adj.) was RUB 11,188 million against RUB 7,495 million a year ago. The underlying factors behind the change in revenue were: significant increase in electricity generation by the Volga-Kama cascade of hydropower plants in the first quarter of 2013 and inline growth of power sales on the 'day-ahead' market. Increase in electricity prices on the 'day-ahead' market. Increase in sales volumes and sale prices under free bilateral agreements. Increase in volumes and tariffs of regulated power sales. Increase in capacity prices under competitive capacity selection.