OREANDA-NEWS. May 18, 2011. JSC RusHydro (RTS, MICEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the meeting of the Board of Directors to be held on May 23, 2011.

Agenda of the Board of Directors meeting includes the following issues:

1.  On Company's Business Plan execution in the year 2010 (including report on Investment Program execution in the year 2010).

2.  On execution of development priorities of RusHydro in the year 2010.

3.  Approval of the Report on organization of insurance coverage of RusHydro in 2010.

4.  Approval of the Regulations on organization of insurance coverage of RusHydro in new edition.

5.  On the report about the Company's charity and sponsorship activities for 2010.

6.  On approval of an interested-party transaction with JSC "System Operator of the United Power System".

7.  On program of charity and sponsorship activities for 2011.

8.  On transfer of property without reimbursement.

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