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RusHydro

September 21, 2020

Agenda of the Board of Directors meeting on September 30, 2020

September 21, 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 30, 2020.

The agenda includes the following items:

  1. On approval of report on preliminary results of execution of RusHydro Groupís business plan for 2020 including the actual results of the first half of the year (including execution of consolidated investment program and Comprehensive rehabilitation and modernization program for the first half of 2020).

  2. On execution status of priority projects in the Far East.

  3. On consideration of RusHydro Groupís corporate governance review results.

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




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