OREANDA-NEWS. April 10, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HY

DR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on April 17, 2012.

The agenda includes the following items:

1. On approving agenda of the Annual general meeting of shareholders (AGM).

2. On items related to convening the AGM.

3. On approving the transactions made by the Company.

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