OREANDA-NEWS. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on September 14, 2015.

The agenda includes the following item:

1. Composition of the governing bodies of PJSC RusHydro.

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