October 22, 2019. 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 October 18, 2019.

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The Board of Directors took into consideration information on RusHydro Group’s Long-term Development Program for the first half of 2019.
RusHydro follows the key goals outlined in the Program. In the reporting period, RusHydro continued execution of its key investment projects. By the end of the first half of the year, Votkinskaya, Zhigulevskaya and Novosibirskaya HPPs’ installed capacity increased by 30.5 MW combined following comprehensive modernization.
The company continued carrying out activities aimed at improving its corporate governance. In the current year, RusHydro took the first place in corporate transparency rating carried out by Russian Regional Network on Integrated Reporting with support from International Integrated Reporting Council.
The company confirmed its high profit in the field of corporate sustainability and was among the leaders in the index Responsibility and Transparency and Vector of Sustainable Development by Russian Union of Industrialists and Entrepreneurs in 2018.

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The Board of Directors approved the report on divestment of PJSC RusHydro’s none-core assets for 9 months of 2019. RusHydro had divested 14 assets. The company strives to effectively manage its assets and conforms with the orders and decrees of the government of the Russian Federation regarding optimization of non-core assets.