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

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Board of Directors

Board of Directors Nikolay Rogalev Artem Avetisyan Maxim Bystrov Aleksey Chekunkov Pavel Grachev Lev Kuznetsov Yury Manevich Pavel Livinsky Mihail Rasstrigin Vyacheslav Pivovarov Nikolay Shulginov Andrey Shishkin 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

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Hydropower

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2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

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Far East Energy Development Committee under the Board of Directors

The membership of the Committee for Far East Energy Development of the Company elected by the decision of the Board of Directors of RusHydro on July 26, 2019 (Minutes No. 293 of July 29, 2019):

1.	Yuriy Trutnev	Chairman of the Board of Directors of RusHydro, Deputy Head of the Government of the Russian Federation – Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal District
2.	Pavel Grachev	Member of the Board of Directors of RusHydro, President, PJSC Polyus, Independent Director
3.	Aleksey Chekunkov	General Director of JSC Far East and Baikal Region Development Fund, Independent Director
4.	Dmitry Bulgakov	Deputy Director of Expert Analytical Center for Fuel and Energy Sector at the Ministry of Energy of the Russian Federation
5.	Sergey Vasilyev	Deputy General Director – Director of the Far East Division
6.	Andrey Gabov	Head of the Department for the State Regulation of Tariffs, Infrastructure Reforms, and Energy Efficiency of the Ministry of Economic Development of the Russian Federation
7.	Igor Zadvornov	Head of the Secretariat of the Deputy Prime Minister of the Russian Federation – Plenipotentiary Representative of the President in the Far Eastern Federal District Yury Trutnev
8.	Andrey Kazachenkov	Member of the Management Board, First Deputy General Director of RusHydro
9.	Sergey Lebedev	Chairman of the Management Board, NP Market Council
10.	Leonid Petukhov	General Director of Autonomous Nonprofit Organization Far East Investment and Export Agency
11.	Denis Pileniyeks	Deputy Director for Unified Energy System Development at JSC SO UES
12.	Aleksandr Pyatigor	Deputy General Director of PJSC Rosseti for Service Development and Implementation
13.	Aleksey Mol'sky	Deputy Chairman of the Management Board of JSC FGC UES
14.	Sergey Tyrtsev	First Deputy Minister for the development of the Russian Far East

Yury Trutnev was elected Chairman of the Committee for Far East Energy Development under the Board of Directors of RusHydro.

Regulations on the Committee for Development of the Far Eastern Energy Sector at the Board of Directors of PJSC RusHydro

Minutes of the of the Far East Energy Devolopment Comittee under the Board of Directors

RusHydro Group 1Q 2019 consolidated financial results

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BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports