OREANDA-NEWS. July 28, 2011. JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces that a regular meeting of the Company's Board of Directors will take place July 29th, 2011 via absentee voting.

The agenda of the Board of Directors meeting includes the following issues:

1.    Approving corporate transactions:

1.1. Approving a contract concluded between RusHydro and JSC System Operator UES as an interested party transaction;

1.2. Approving a contract concluded between RusHydro and JSC Federal Grid Company UES as an interested party transaction.

2.    Approving  the Company's internal documents:

2.1. Approving the Provision on the Company's Information Policy, as amended;

2.2. Approving the Provision on Insider Information, as amended;

3.    A report on the execution of RusHydro Group's 2010 consolidated business plan;

4.    Approving a decision on the additional issue of shares;

5.    Approving RusHydro's share issues Prospectus;

6.    On members of RusHydro's Management Board holding overlapping positions on the management boards of other organizations.

Meeting results will be disclosed in accordance with the established procedure.