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RusHydro

August 12, 2020

Agenda of the Board of Directors meeting on August 20, 2020

August 12, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on August 20, 2020.
The agenda includes the following items:
1. On approval of report on divestment of non-core assets for the first half of 2020.
2. On participation and cancellation of participation of the company in other organizations.
3. On determination of position of the PJSC RusHydro (its representatives) in governing bodies of subsidiaries.
4. On determination of the maximum service fee of the Company’s auditor.
5. On consideration of matters of significant importance to the Company.
6. On approval of share transactions with companies where PJSC RusHydro participates.
The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.




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