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RusHydro

June 14, 2018

Agenda of the Board of Directors on June 21, 2018

June 14, 2018, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in joint attendance on June 21, 2018.

The agenda includes the following items:

  1. On matters related to the implementation of the investment project "Construction of two single-circuit overhead lines 110 kV Pevek-Bilibino (construction phase No. 1)." 1.1. On the progress of implementation of the investment project "Construction of two single-circuit overhead lines 110 kV Pevek-Bilibino (construction phase No. 1)."
    1.2. On determining the price of placement of additional shares of the Company.
    1.3. On increasing the authorized capital of the Company by placing additional shares within the number of declared shares.
    1.4. On approval of the Decision on the additional issue of securities.
    1.5. On approval of the Securities Prospectus.

  2. On the participation of the Company in other organizations: Participation of the Company in the authorized capital of Chukotenergo JSC by means of the acquisition of additional registered ordinary uncertified shares of Chukotenergo JSC.

  3. On approval of the report on the functionality and results of internal assessment of the corporate system of internal control and risk management.

  4. On the results of an independent evaluation of the activities of the Board of Directors of RusHydro.

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




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