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RusHydro

December 16, 2020

Agenda of the Board of Directors meeting on December 29, 202

December 16, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting on December 29, 2020.

The agenda includes the following items:

  1. On approval of PJSC RusHydro’s business plan (including Investment program) for 2021-2025.

  2. On approval of RusHydro Group’s consolidated business plan (including consolidated Investment program) for 2021-2025.

  3. 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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