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 October 28, 2014.

The agenda includes the following items:

Position of RusHydro (RusHydro's representatives) on the agendas of meetings of the governing bodies of the Company's subsidiaries and affiliates.

Approval of the Company's transactions.

Amendments and additions to the list of non-core assets of the Company.

On organizational structure of RusHydro.

Composition of the Company's Management Board.

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