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RusHydro

September 6, 2016

Agenda of the Board of Directors on September 20, 2016

September 6, 2016. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on September 20, 2016.

The agenda includes the following items:

  1. Approval of the Board of Directors working plan for the 2nd half of 2016.

  2. On interim results of 2016 business-plan execution for the 1st half of 2016 (including reports on implementation of investment program (including comprehensive modernization program) and annual procurement plan for the 1st half of 2016).

  3. Review of consolidated business-plan (including consolidated investment program) of RusHydro Group for 2016-2020 and amendments to Annex 2 of the business-plan of RusHydro Group for 2016-2020 with regard to target value of ROE KPI.

  4. Approval of the report on implementation of the innovative development program of PJSC RusHydro for 2011-2015 with an outlook for 2021 in 2015.

  5. On the Company’s priorities.


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




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