OREANDA-NEWS. October 26, 2011. JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 28, 2011.

The agenda includes the following issues:

1.  On participation of RusHydro in share capital of other corporates.

2.  On approval of the price of acquisition of ordinary shares of additional issue of JSC Ust'-Srednekanskaya HPP via closed subscription to shares, qualified as interested-party transaction.

3.  On approval of the transaction to acquire ordinary shares of additional issue of JSC Ust'-Srednekanskaya HPP via closed subscription to shares, qualified as interested-party transaction.

4.  On approval of decisions by representatives of RusHydro in Board of Directors of subsidiaries

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