April 10, 2018. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on April 24, 2018 in joint attendance.

The agenda includes the following items:

1. Execution RusHydro 2017 business-plan (including reports on implementation of investment program (including comprehensive modernization program), annual procurement plan for 2017.

2. Approval of RusHydro Group 2017 business-plan execution (including reports on implementation of consolidated investment program).

3. Approval of the report on implementation of Company’s (members of the Management Board) KPIs.
The information on decisions of the Board will be made available in compliance with regulatory requirements.