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 October 15, 2013.

The agenda includes the following items:

On approval of regulations of committees of the Board of Directors.

On changes in the structure of committees of the Board of Directors.

On stationing positions of RusHydro (RusHydro's representatives) on the agendas of the boards of the Company's subsidiaries and associates.

On the Company's credit policy.

On amendments to RusHydro's Articles of Association.

On approval of the amended procurement plan of RusHydro for 2013.

On execution of decisions of the government of Russia.

On approval of the Company's transactions.

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