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+7 (495) 122-05-55

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Our Company

Company in brief

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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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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

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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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2018

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Hydropower

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2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

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

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Committee on Reliability, Energy Efficiency and Innovations under the Board of Directors

The membership of the Reliability, Energy Efficiency, and Innovations 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.	Oleg Gennadyevich Barkin	Member of the Management Board – Deputy Chairman of the Management Board of NP Market Council Association
2.	Boris Borisovich Bogush	Member of the Management Board, First Deputy General Director – Chief Engineer of RusHydro
3.	Yuriy Mikhaylovich Vishnevskiy	Deputy Director for Regime Management of SO UPS JSC
4.	Viktor Sergeyevich Gvozdev	Deputy Chief Engineer of RusHydro
5.	Andrei Vladimirovich Mayorov	Chief Engineer of PJSC Rosseti
6.	Sergey Igorevich Zhuravlev	Vice president for work with government bodies, MC Polyus LLC
7.	Vyacheslav Mikhaylovich Kravchenko	Member of the Board of Directors of RusHydro, Deputy Minister of Energy of the Russian Federation
8.	George Ilyich Rizhinashvili	Member of the Management Board, First Deputy General Director, RusHydro
9.	Nikolay Dmitriyevich Rogalev	Member of the Board of Directors of RusHydro, Chancellor of the National Research University Moscow Power Engineering Institute
10.	Mikhail Petrovich Fedorov	President of Peter the Great Saint Petersburg University, Chairman of the Scientific and Technical Council Bureau of RusHydro
11.	Kirill Yevgenyevich Frolov	Deputy General Director for Research and Development at RusHydro

Nikolay Dmitriyevich Rogalev was elected Chairman of the Reliability, Energy Efficiency, and Innovations Committee under the Board of Directors of RusHydro.

Provision on the Energy Efficiency, Reliability and Innovations Committee attached to the Board of Directors of JSC Rushydro

Minutes of The Meetings of The Reliability, Energy Efficiency and Innovations Committee of The Board Of Directors

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BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports