OREANDA-NEWS. August 6, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors of RusHydro to be held in absentia on August 10, 2012.

The agenda includes the following items:

1. On ownership and cessation of ownership in other corporates.

2. On approval of Regulations on insider information.

3. On amending the Regulations on procurement.

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