OREANDA-NEWS. June 14, 2012. JSC RusHydro (ticker symbol: MICEX-RTS, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on June 22, 2012.

The agenda includes the following items:

1. On RusHydro's (RusHydro representatives') position regarding agendas for its subsidiary and dependent companies' management bodies.

2. On execution of "Integrated social infrastructure development program in Cheremushki town" (near Sayano-Shushenskaya HPP)

3. On review of the reports for 2011-2012 corporate year presented by Chairmen of the Board of Directors committees

4. On approving the transactions made by the Company.

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