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RusHydro

November 24, 2020

Agenda of the Board of Directors meeting on December 2, 2020

November 25, 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 2, 2020.

The agenda includes the following items:

  1. On formation of the Committees of the Company’s Board of Directors.

  2. On approval of the Board’s action plan for 2020-2021 reporting year.

  3. On approval of the Company’s Insurance Protection Program for 2021.

  4. On approval of interim results of execution of RusHydro Group’s 2020 business-plan including actual results of the first nine months of the year (including the report on execution of the Investment program, as well as Comprehensive modernization program for the first nine months of 2020).

  5. On approval of report on divestment of non-core assets for 9 months of 2020.

  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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