OREANDA-NEWS. JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors to be held in absentia on December 3, 2013.

The agenda includes the following items:

The Company's priorities.

Approval of transactions with equity stakes and shares held by RusHydro.

Stationing positions of RusHydro (RusHydro's representatives) on the agendas of the boards of the Company's subsidiaries and associates.

Approval of the Company's transactions.

Board of Directors' working plan in 2014.

Approval of the report on additional issue of RusHydro's shares.

On execution of the Company's KPIs in the third quarter of 2013.

Approval of the amended methodology of calculation of RusHydro's KPIs.

Approval of the Company's KPIs for 2014.

Interim results of RusHydro's 2013 business-plan execution for the 9 months of 2013 (including report on implementation of investment program, comprising report on implementation of generating facilities modernization program for 9 months of 2013).

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