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RusHydro

April 15, 2019

Agenda of the Board of Directors meeting on April 19, 2019

April 15, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on April 19, 2019.

The agenda includes the following items:

  1. On approval of PJSC RusHydro’s dividend policy.

  2. On extension of the grace period on JSC DGK loan provided within the framework of the forward contract with VTB Bank (PJSC).

  3. On consideration of the Group’s corporate governance evaluation and the report on self-assessment of the Group’s Board of Directors.

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




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