РУСENG

Phone number

+7 (800) 333 80 00

+7 (495) 122-05-55

Trust line

Our Company

Company in brief

Mission and strategy

History

Group Structure

Organisational structure of PJSC RusHydro Subsidiaries of RusHydro and other companies Information about legal entities controlled by the Company that are of material significance

Governance

General Meeting

Proposals of Agenda Items of the Annual General Meeting of Shareholders of the Company Procedure for nomination of candidates to the Company's management and supervisory bodies by the Company shareholders at the extraordinary General Meeting of Shareholders of the Company Information about forthcoming General Meetings of shareholders Information about passed General Meetings of shareholders Subscribe to the newsletter on General Meetings of Shareholders

Board of Directors

Board of Directors Corporate Secretary Results of the Board of Directors Meetings

Committees

Far East Energy Development Committee under the Board of Directors Strategy Committee under the Board of Directors Committee on Reliability, Energy Efficiency and Innovations under the Board of Directors Audit Commitee under the Board of Directors Nominations and Compensations Committee under the Board of Directors Investments Committee under the Board of Directors

Management

Corporate documents

Articles of Association Internal Documents

Internal Audit Commission

Company’s Auditor

National Corporate Governance Rating

2018

Our Business

Hydropower

Renewables

Production

2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

Investments

Investment principles Investment program Project Implementation Key projects

Our markets

International Cooperation

Anti-corruption Efforts

Investors

News/Announcements

Results

Regulatory disclosure

Results Affiliates Material facts Issuer’s quarterly reports INSIDER INFORMATION Provision of information to shareholders Information of the most significant transactions executed by the Company and other significant controlled entities Annual reports

Information for shareholders

Company’s registrar

Stock information

Share capital Stock Exchanges Depositary Receipts Share Issuances

Dividends

Bonds

BONDS 2012 (07, 08, 09, 10 Series) Bond Program

Presentations

IR presentations Results presentations

Investor tools

Stock Schedule of bonds

IR Calendar

Internal Audit Commission

RusHydro PJSC Audit Commission elected by the Annual General Meeting of shareholders on September 30, 2020:

Nataliya Annikova, member of PJSC RusHydro’s Audit Committee;
Andrey Gabov, Deputy Director of the Department of the Ministry of Economic Development of Russia
Tatyana Zobkova, Deputy Head of Department, Ministry of Energy of the Russian Federation;
Jakub Malsagov, Chief specialist-expert of the Department of Management of the Federal Agency for State Property Management;
Igor Repin, Deputy Executive Director of the Association of Professional Investors.

Regulations on the Audit Commission

Regulations on remuneration and compensation to members of Audit Committee of PJSC RusHydro

STOCK

Shares / ADR

Indexes

BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports