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RusHydro

October 16, 2018

Agenda of the Board of Directors on October 25, 2018

October 16, 2018, 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 October 25, 2018.

The agenda includes the following items:

  1. On participation in other organizations.

  2. On consideration of issues of material significance for the Company.

  3. On execution of RusHydro Groupís long-term development program.

  4. On approval of the Companyís transactions.

  5. On determination of position of the Company (its representatives) in governing bodies of subsidiaries.

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




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