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RusHydro

September 19, 2016

Agenda of the Board of Directors on September 30, 2016

September 19, 2016. 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 September 30, 2016.

The agenda includes the following items:

  1. Execution of the Board of Directors’ decisions.

  2. On the Company’s priority areas.

  3. Execution of the Company’s KPIs in the 2nd quarter of 2016.

  4. Approval of the Company’s transactions.

  5. Approval of internal documents of RusHydro.

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




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