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 August 8, 2014.

The agenda includes the following items:

Election of the Chairman of the Company's Board of Directors.

Election of the Deputy Chairman of the Company's Board of Directors.

Election of members to committees of the Board of Directors.

Review of the report on execution of the Annual procurement plan of RusHydro in the 1st quarter of 2014.

Execution of the Board of Directors' commissions.

Approval of the Board of Directors' working plan for the second half of 2014.

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