July 3, 2018. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on June 27, 2018.

The Board of Directors approved divestment by PJSC RusHydro and its subsidiaries of shares held in PJSC Inter RAO UES in the total amount of 5,131,669,622.18 representing 4.915% of authorized share capital of PJSC Inter RAO UES to JSC Inter RAO Capital for RUB 3.3463 per share.

PJSC RusHydro acquired shares of PJSC Inter RAO UES in 2011 in a non-cash transaction to exchange shares of electric utilities companies (OGK-1, Mosenergosbyt, Petersburg Power Supply Company and others) held by RusHydro to a shareholding in PJSC Inter RAO UES.