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RusHydro

August 12, 2020

Agenda of the Board of Directors meeting on August 20, 2020

August 12, 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 August 20, 2020. 

The agenda includes the following items:
1. On issues related to preparation and convening of the Annual General Meeting of Shareholders of the Company.
2. On preliminary approval of the Company’s 2019 Annual Report.
3. On preliminary approval of the Company’s 2019 financial accounting statements.
The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.




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