October 16, 2018, 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 October 25, 2018.
The agenda includes the following items:
On participation in other organizations.
On consideration of issues of material
significance for the Company.
On execution of RusHydro Groupís long-term
On approval of the Companyís transactions.
On determination of position of the Company
(its representatives) in governing bodies of subsidiaries.
The information on decisions of the Board of
Directors will be made available in compliance with regulatory