OREANDA-NEWS. August 09, 2013. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on August 16, 2013.

The agenda includes the following items:

On combining positions of Chairman of the Management Board and Members of the Management Board with positions in governance bodies of other organizations.

On participation and on discontinuation of participation of the Company in other organizations.

On position of the Company (Company representatives) on items of agenda of governance bodies of subsidiaries and defendant companies.