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RusHydro

September 16, 2019

Agenda of the Board of Directors meeting on September 20, 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 on September 20, 2019.

The agenda includes the following items:

  1. On approval of interim results of execution of RusHydro Group’s 2019 business-plan including actual results of the first half of the year (including the report on execution of the Investment program, as well as Comprehensive modernization program for the first half of 2019).

  2. On update of the company’s business-plan for 2019-2023 in relation to PJSC RusHydro’s investment program for 2019.

  3. On update of RusHydro Group’s consolidated business-plan for 2019.

  4. On approval of updated 2019 target KPIs of the Company’s members of the Management Board.

  5. 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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