OREANDA-NEWS. October 14, 2011. JSC RusHydro (ticker symbol: RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 18, 2011.

The agenda includes the following issues:

1. On approval of decisions by representatives of RusHydro in Board of Directors of subsidiaries.

2. On amendments and additions to the list of non-core assets of RusHydro.

3. On approval of methodology of KPI calculation relating to decrease of procurement costs per unit.

The information on the results of the Board of Directors meeting will be disclosed in accordance with the established procedure.