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RusHydro

June 13, 2019

Agenda of the Board of Directors meeting in absentia on June 21, 2019

June 11, 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 June 21, 2019.

The agenda includes the following items:

  1. On approval of changes to the Decision on the additional issue of securities.

  2. On approval of changes to the Securities Prospectus.

  3. On approval of report on interim results of the business plan execution for the first quarter of 2019, including the report on execution of investment program and comprehensive modernization program of generating facilities.

  4. On approval of report on execution of the company's comprehensive procurement program for the first quarter of 2019.

  5. On election of members of the Committees of the company’s Board of Directors.

  6. On approval of reports on performance of the Committees of PJSC RusHydro’s Board of Directors for 2018-2019 reporting period.

  7. On review of the report on performance of the Group’s management for 2018.

  8. On approval of the company’s internal documents.

  9. On consideration of matters of significant importance to the Company.

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




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