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RusHydro

December 17, 2018

Agenda of the Board of Directors on December 25, 2018

December 17, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on December 25, 2018.

The agenda includes the following items:

  1. On consideration of the Company's Business Plan (including the Investment Program) for 20192023.

  2. On consideration of the consolidated Business Plan (including the consolidated Investment Program) of RusHydro Group for 20192023.

  3. On approval of the list of annual key performance indicators of RusHydro Management Board Members for 2019.

  4. On consideration of matters of significance to the Company.

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




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