September 6, 2016. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on September 20, 2016.

The agenda includes the following items:

1. Approval of the Board of Directors working plan for the 2^nd half of 2016.

2. On interim results of 2016 business-plan execution for the 1^st half of 2016 (including reports on implementation of investment program (including comprehensive modernization program) and annual procurement plan for the 1^st half of 2016).

3. Review of consolidated business-plan (including consolidated investment program) of RusHydro Group for 2016-2020 and amendments to Annex 2 of the business-plan of RusHydro Group for 2016-2020 with regard to target value of ROE KPI.

4. Approval of the report on implementation of the innovative development program of PJSC RusHydro for 2011-2015 with an outlook for 2021 in 2015.

5. On the Company’s priorities.

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