РУСENG

Phone number

+7 (800) 333 80 00

+7 (495) 122-05-55

Trust line

Our Company

Company in brief

Strategy

History

Group Structure

Governance

General Meeting

Information about forthcoming General Meetings of shareholders Information about passed General Meetings of shareholders

Board of Directors

Information on the relevant experience of the members of the Board of Directors and positions held in different fields, including education. Results of the Board of Directors Meetings

Committees

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

Management

Corporate documents

Articles of Association Internal Documents

Internal Audit Commission

Company’s Auditor

Our Business

Hydropower

Renewables

Retail

2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

Investments

Investment principles Investment program Project Implementation Key projects 2012 Investment program

Our markets

International Cooperation

Investors

News/Announcements

Results

Regulatory disclosure

Results Affiliates Material facts Issuer’s quarterly reports Annual reports

Stock information

Share capital Depositary Receipts Stock Exchanges Share Issuances Company’s registrar

Dividends

Bonds

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

Presentations

IR presentations Results presentations

Investor tools

Stock Schedule of bonds

IR Calendar

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 August 7, 2018 (Minutes No. 275 of August 9, 2018):

1.	Maksim Sergeyevich Bystrov	Member of the Board of Directors of RusHydro, Chairman of the Management Board, NP Market Council Association Independent Director
2.	Mikhail Aleksandrovich Bychko	Director of the Capital Construction Department of Rosseti PJSC
3.	Andrey Vladimirovich Gabov	Acting Deputy Director of the Department for the State Regulation of Tariffs, Infrastructure Reforms, and Energy Efficiency of the Ministry of Economic Development of the Russian Federation
4.	Sergey Igorevich Zhuravlev	Vice president for work with government bodies, MC Polyus LLC
5.	Sergey Nikolayevich Ivanov	Member of the Board of Directors of RusHydro. Independent Director
6.	Andrey Valentinovich Kazachenkov	Member of the Management Board, First Deputy General Director, RusHydro
7.	Sergey Anatolyevich Kirov	Member of the Management Board, First Deputy General Director, RusHydro
8.	Denis Vladimirovich Milyutin	Head of the Fuel and Power Resources Cost Control Office of the Energy Department of Rosneft
9.	Vyacheslav Viktorovich Pivovarov	Member of the Board of Directors of RusHydro, President of Altera Capital LLC Independent Director
10.	Nikolay Dmitriyevich Rogalev	Member of the Board of Directors of RusHydro, Chancellor of the National Research University Moscow Power Engineering Institute
11.	Pavel Nikolayevich Snikkars	Director of the Department of Electric Power Development of Minenergo of Russia
12.	Viktor Viktorovich Khmarin	Deputy General Director for Resource Provision and Future Development, RusHydro

Maksim Sergeyevich Bystrov was elected Chairman of the Investment Committee under the Board of Directors of RusHydro.

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

STOCK

Shares / ADR

Indexes

BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports