OREANDA-NEWS. RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on August 30, 2013.

The agenda includes the following items:

On approval of the Company's transactions.

On preliminary approval of transactions with stakes and shares held by RusHydro.

On approval of the report on implementation of priority projects within the Innovative Development Program of RusHydro and cooperation with scientific and educational institutions in the first half of 2013.

On execution of the Board of Directors' commissions.

On amendments and additions to the charitable and sponsor activities plan of RusHydro for 2013.

On execution of the Company's KPIs in the second half of 2013.

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