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RusHydro

April 4, 2018

Agenda of the Board of Directors on April 10, 2018

April 4, 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 absentia on April 10, 2018.

The agenda includes the following item:

  1. Termination of RusHydro's participation in other entities.

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




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