OREANDA-NEWS. March 26, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on March 27, 2012.

The agenda includes the following issues:

 - On amending the KPI methodology.

 - On amending the KPIs for 2012.

 - On approving the business plan for 2012-2016.

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