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January 22, Moscow, Russia.
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY)
announces the agenda of the Board of Directors meeting on January 29,
2021. The agenda includes one item:
 
	On consideration of issues of material
	significance for the Company. 
	
 The information on decisions of the Board of
Directors will be made available in compliance with regulatory
requirements. 
 
 
 
 
 
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