OREANDA-NEWS. JSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on May 23, 2014.

The agenda includes the following items:

Improvement of RusHydro's procurement policy.

Approval of the Company's internal documents.

Execution of the Company's KPIs in the 1st quarter of 2014.

Approval of the Company's transactions.

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