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RusHydro

September 16, 2019

Agenda of the Board of Directors meeting on September 23, 2019

September 16, 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 23, 2019.

The agenda includes the following items:

  1. On participation of the company in other organizations.

  2. On approval of the report on the execution of the Annual Comprehensive Procurement Program of PJSC RusHydro for the first half of 2019.

  3. On consent to enter into agreement and sign additional agreements between PJSC RusHydro and JSC TK RusHydro as transactions with significant importance to provide comprehensive transportation services as well as lease manned and unmanned means of transportation.

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

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



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