PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on May 31, 2016.

The agenda includes the following items:

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

2. Execution of the Company’s KPIs in the 1st quarter of 2016.

3. On the Company’s priorities.

4. On internal documents of RusHydro.

5. Stating positions of RusHydro (RusHydro’s representatives) on the agenda items of the governing bodies of the Company’s subsidiaries and affiliates.

6. Determination of remuneration of the Company's auditor.
   
   

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