OREANDA-NEWS.  March 20, 2014. JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on March 28, 2014.

The agenda includes the following items:

Approval of the report on insurance protection of RusHydro.

Approval of the report on implementation of the Company’s charitable and sponsor activities plan in 2013.

On charitable and sponsor activities plan of RusHydro for 2014.

Approval of the Company’s internal documents.

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

On the report on implementation of comprehensive development program of Cheremushki settlement infrastructure for 2010-2014 in 2013 (suffered from the consequences of the Sayano-Shushenskaya HPP accident).

On execution of the Board of Directors’ decisions.

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