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 June 20, 2014.

The agenda includes the following items:

Interim results of 2014 business-plan execution for the 1st quarter of 2014 (including report on implementation of investment program for the 1st quarter of 2014).

KPIs of RusHydro.

Reduction of administration and management costs.

Adjustment of insurance protection program for 2014.

Approval of Insurance Regulations of RusHydro.

Stationing positions of RusHydro (RusHydro's representatives) on the agendas of the governing bodies of the Company's subsidiaries and affiliates..

Approval of the Company's transactions.

On the Company's activity priorities.

Review of the performance reports of Chairmen of Committees of the Company's Board of Directors in 2013-2014 corporate year.

On execution of RusHydro's Board of Directors decisions.

Report of the Company's Management Board activity for 2013.

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