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RusHydro

December 16, 2020

Agenda of the Board of Directors meeting on December 23, 2020

December 16, 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 December 23, 2020.

The agenda includes the following items:

  1. On approval of report on execution of annual complex procurement program of PJSC RusHydro for nine months of 2020.

  2. On approval of annual complex procurement program of PJSC RusHydro for 2021.

  3. On approval of updated register of the Company’s non-core assets and action plan for divestment of none-core assets.

  4. On review of report on compliance of PJSC RusHydro’s information policy.

  5. On approval of holding concurrent positions in governing bodies of other organizations.

  6. 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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