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RusHydro

February 13, 2019

Agenda of the Board of Directors on February 19, 2019

February 11, 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 February 19, 2019. 

The agenda includes the following items: 

  1. On approval of the Board’s work plan for the first half of 2019.

  2. On approval of the report on divestment of non-core assets for 2018.

  3. On execution of transactions.

  4. On approval of the Company’s internal documents.

  5. On determination of position of the Company (its representatives) in governing bodies of subsidiaries.

  6. On consideration of matters of significant importance to the Company. 

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



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