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 25, 2014.

The agenda includes the following items:

Results of RusHydro's business-plan execution in 2013 (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program in 2013).

Determination of remuneration of the Company's auditor.

Applicability of guidelines on control rights over intellectual property.

Approval of the Company's transactions.

Approval of the report on implementation of innovative development program of RusHydro for 2011-2015 with the outlook through 2021 in 2013.

On stationing positions of RusHydro (RusHydro's representatives) on the agendas of the governing bodies of the Company's subsidiaries and affiliates.

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