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February 24, 2022

Results of the Board of Directors meeting on February 21, 2022

February 22, 2022, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on February 21, 2022.


The Board of Directors approved the report on divestment of non-core assets for 2021. Maintenance expenses of non-core assets decreased by RUB 141 bn.


The Board approved entering into agreement on gratuitous transfer of axial turbine wheel of Maynskaya HPP, which was disassembled in the course of comprehensive modernization, to interregional department of State Property Management (Rosimushestvo) of Krasnoyarsk region, Republic of Khakassia and Tyva. It will serve as training exhibit in the laboratory of Sayano-Shushenskiy branch of the Siberian Federal University.

RusHydro has been collaborating with the university over an extended period. Its branch in the village of Cheremushki located near Sayano-Shushenskaya HPP prepares industry-specific professionals many of which continue their career in RusHydro Group. The training practice laboratory of hydraulics and hydromechanics where the turbine wheel has been assembled is located in Cheremushki as well.


The Board of Directors approved amendments to RusHydro Groupís technical policy, which was approved in 2020.

RusHydro Groupís technical policy is aimed at fulfillment of the Groupís main responsibilities and development of technologies and technical solutions to ensure reliability and safety of generation assets and their efficient operation in the short-term and long-term. The amendment complies with RusHydro Groupís development Strategy approved in May 2021 and latest updates to the regulatory framework. The approved changes allow unification of technical requirements for gas turbines, automated hybrid power complexes and system management of technological procedures as well as optimization of capital and operational expenses following increase of autonomous operation of small HPPs.


The Board of Directors approved the schedule of PJSC RusHydroís internal auditís key activities for 2022


The Board of Directors approved changes to the Single provision on procurement of products for RusHydro Groupís needs. The changes enable increase of procurementís share of locally produced goods and services as well as optimization of procurement procedures.

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