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RusHydro

November 26, 2019

Agenda of the Board of Directors meeting on December 3, 2019

November 26, 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 December 3, 2019.

The agenda includes the following items:

  1. On review of the report on observance of the Company’s information policy.

  2. On approval of the annual complex procurement program of the Company for 9 months of 2019.

  3. On consideration of matters of significant importance to the Company.

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




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