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RusHydro

November 22, 2019

Agenda of the Board of Directors meeting on December 3, 2019

November 22, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in joint attendance on December 3, 2019.

The agenda includes the following items:

  1. On formation of PJSC RusHydro’s subsidiaries.

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

  3. On approval of Investment committee’s under the Board of Directors progress report for 2018-2019 reporting year.

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




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