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Investments Committee under the Board of Directors

The membership of the Investment Committee of the Company elected by the decision of the Board of Directors of RusHydro on December 02, 2020 (Minutes No. 318 of December 03, 2020):

1.	Maksim Bystrov	Member of the Board of Directors of RusHydro, Chairman of the Management Board of NP Market Council
2.	Sergey Zhuravlyov	Vice President for Governmental Affairs at Management Company LLC Polyus
3.	Alexander Ilyenko	Member of the Management Board, director for development, System Operator of Russia
4.	Andrey Kazachenkov	Member of the Management Board, First Deputy General Director of RusHydro
5.	Sergey Kirov	Member of the Management Board, First Deputy General Director of RusHydro
6.	Lev Kuznetsov	Member of the Board of Directors of RusHydro, General Director of Management Company Intergeo LLC
7.	Denis Milyutin	Head of the Fuel and Power Resources Cost Control Office of the Energy Department of PJSC Rosneft Oil Company
8.	Vyacheslav Pivovarov	Member of the Board of Directors of RusHydro, President of Altera Capital LLC
9.	Nikolay Rogalev	Member of the Board of Directors of RusHydro, Chancellor of Moscow Power Engineering Institute, Federal Research University
10.	Dmitry Snesar	Member of the RusHydro Board of Directors, Head of Department of Market Industry Customer Relations – Senior Vice-President of VTB Bank (PJSC)
11.	Natalia Filippova	Deputy Director of Secretariat of Deputy Chairman of the Government of the Russian Federation — Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District
12.	Andrei Chulkin	Project Director of the Directorate "Analytical Centre of Fuel and Energy Sector ‘FSBI REA’ ” of the Ministry of Energy of the Russian Federation

The Board of Directors elected Maksim Bystrov as Chairman of the Investment Committee.

Provision on the Investment Committee attachedto the Board of Directors of JSC RusHydro

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Minutes of the meetings of the Investment Committee Under the Board of Directors of RusHydro

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