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RusHydro

December 17, 2018

Agenda of the Board of Directors on December 24, 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 in absentia on December 24, 2018.

The agenda includes the following items:

  1. On approval of the Company's internal documents.

  2. On the Company's noncore assets.

  3. On adjustment of the Company's business plan for 20182022 insofar as it concerns the Investment Program of PJSC RusHydro for 2018.

  4. On approval of the annual complex procurement program of the Company for 2019.

  5. On approval of the Insurance Protection Program of the Company for 2019.

  6. 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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