OREANDA-NEWS. September 28, 2011. JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held September 30, 2011.

The agenda includes the following issues:

1. Approval of transactions:

1.1. Approval of agreement on technological information exchange between RusHydro and JSC FGC UES qualified as an interested-party transaction.

1.2-1.6. Approval of transactions between RusHydro and JSC Irkutskenergo qualified as interested-party transactions

1.7-1.14. Approval of transactions between RusHydro and members of the Board of Directors qualified as interested-party transactions.

2. On decreasing of procurement costs by the Company.