OREANDA-NEWS. January 24, 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 February 1, 2013.

The agenda includes the following items:

On execution of the Board of Directors’ decisions.

On the procedure of appraisers and/or candidates for the appraiser(s) selection to determine the price of shares, property and other corporate assets.

On stationing positions of RusHydro (RusHydro’s representatives) on the agendas of the boards of the Company’s subsidiaries and affiliates.