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RusHydro

August 19, 2019

Agenda of the Board of Directors meeting on August 28, 2019

August 19, 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 28, 2019.
The agenda includes the following items:

  1. On approval of PJSC RusHydro’s new provision on inside information.

  2. On approval of report on divestment of non-core assets in the second quarter of 2019.

  3. On approval of transaction of gratuitous transfer of the Company’s property to third parties.

  4. On termination of the Company’s participation in JSC Tekhnopark Rumyantsevo.

  5. On merger of the Group’s power companies located in Kamchatka Krai.

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

  7. 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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