Maxim Bystrov


Independent Director[1]

Year of birth: 1964


First elected to the Board of Directors of RusHydro on June 28, 2013.


Current position: Chairman of the Management Board of NP Market Council, Chairman of the Management Board of ATS JSC


Education:

1986: graduated from Moscow Institute of Civil Engineering named after V.V. Kuibyshev with a degree in Hydraulic Engineering of River

Structures and Hydropower Plants

1998: graduated from the Russian Foreign Trade Academy with a degree in World Economics


Interest in the authorized capital of RusHydro: none.


Information on the positions held now and for the last 5 years, in governing bodies of other legal entities is placed in the section "Quarterly reports of the Issuer"

Notification from independent Director on the loss of their status as independent Directors has not been received.








[1] The Declaration of the Board member recognized as independent was signed in the form recommended by the Moscow exchange.


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