OREANDA-NEWS. June 27, 2011. JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the meeting of the Board of Directors to be held on June 28, 2011.

Agenda of the Board of Directors meeting includes the following issues:

1. On interim results of execution of the 2011 business plan including the actual results of the 1Q 2011 (including the report on execution of 1Q 2011 investment plan).

2. On approval of the report on execution of KPIs for the 1Q 2011.

3. On amended funding of the investment plan for 2011.

4. On approval of transactions concluded by the Company.

5. On execution of the 2010-2014 plan of comprehensive development of infrastructure of town of Cheremushki.

6. On amendments and additions to the list of non-core assets.

7. On Company's collective decision regarding the agendas of board of directors of Company's subsidiaries and affiliates.

8. On reports of BoD committees' chairmen for 2010-2011.