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 November 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.

Execution of the Company's KPIs in the 3rd quarter of 2014.

Execution of the Board of Directors' decisions.

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

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