OREANDA-NEWS. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on June 19, 2013.

The agenda includes the following items:

On election of the Chairman of the Company’s Board of Directors.

On transactions with stakes and shares held by RusHydro.

On participation and determination of participation of RusHydro in other organizations.

On approval of the Company’s transactions.

On the Company’s priority areas: cooperation with Voith Hydro GmbH&Co. KG.

On execution of the Company’s KPIs in the first quarter of 2013.

On the interim results of 2013 business-plan execution in the first quarter of 2013 (including report on execution of the investment program, comprising report on implementation of generating facilities modernization program for the first quarter of 2013).

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