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RusHydro

March 18, 2019

Agenda of the Board of Directors meeting on March 26, 2019

March 18, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on March 26, 2019.

The agenda includes the following items:

  1. On execution of RusHydro Group’s business plan for 2018 (including execution of consolidated investment plan for 2018 and comprehensive rehabilitation and modernization program for 2018).

  2. On approval of the report on execution of RusHydro Group’s business plan for 2018 (including consolidated investment program).

  3. On approval of the report on execution of target KPIs by the Group (members of the Management Board).

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




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