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 September 12, 2014.

The agenda includes the following items:

Execution of RusHydro's KPI's for the 2nd quarter of 2014.

Approval of the Company's internal documents.

Determination of procurement policy of RusHydro.

Approval of the Company's transactions.

Review of the interim report on implementation of innovative development program of RusHydro for 2011-2015 in the 1st half of 2014.

Interim results of 2014 business-plan execution for the 1st half of 2014 (including report on implementation of investment program (including comprehensive modernization program) and annual procurement plan for the 1st half of 2014).

Execution of the Board of Directors' commissions.

Execution of the government's decisions.

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