OREANDA-NEWS. JSC RusHydro announces the agenda of the Board of Directors to be held in absentia on February 20, 2013.

The agenda includes the following items:

On approval of internal documents: Social policy of RusHydro.

On approval of the Company’s transactions.

On recommendations to the EGM on approval of the agreement on liability, Directors’, Officers’ and Company’s financial lines insurance between RusHydro and Ingosstrah, qualified as interested-party transaction.

On execution of priority objectives of RusHydro in 2012.

On defining priority objectives of RusHydro for 2013.

On approval of the report on projects implementation in 2012 in accordance with the list of non-core assets of RusHydro.

On approval of the list of non-core assets of the Company for 2013.

On combining positions by members of RusHydro’s management board in management bodies of other organizations.

On execution of the Board of Directors’ commission.

On approval of the Board of Directors’ working plan for the first half of 2013.