Governance

CORPORATE GOVERNANCE PRINCIPLES

As a public company, PJSC RusHydro views an effective and well-established corporate governance system as critical to enhancing corporate capital value, boosting goodwill toward the Company and reducing investment risks.

The Company has low risks related to corporate governance practices, complies with Russian legal requirements related to corporate governance and follows most recommendations of the Corporate Governance Code and some recommendations of best international corporate governance practices.

The Company’s corporate governance system is based on principles set forth in PJSC RusHydro’s Code of Corporate Governance.

SHAREHOLDER RELATIONS


PJSC RusHydro’s shareholders include more than 300,000 Russian and foreign investors. The Company seeks to provide all shareholders with equal and prompt access to the most relevant information on major corporate activities.


News, financial and industry information, securities value updates and other essential materials are posted on the Company’s web site. Shareholders who have any questions related to their rights can call a hotline number or send an
e-mail.



Global depositary receipt holders may contact The Bank of New York Mellon, a depositary bank, or the Company’s Corporate Management Department and IR Department.