OREANDA-NEWS. JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 4, 2014.

The agenda includes the following items:

Approving the candidates to the governing and oversight bodies of RusHydro nominated by shareholders of the Company.

Approving the items of the Annual General Meeting of Shareholders (AGM) agenda.

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