Notice of the Annual General Meeting of Shareholders of Public Joint-Stock Company Federal Hydrogeneration Company – RusHydro (PJSC RusHydro)

(Krasnoyarsk, Krasnoyarsk Krai)


Dear Shareholder,


Notice is hereby given that the Annual General Meeting of Shareholders of PJSC RusHydro (hereinafter, the "Meeting") will be held as a meeting(joint attendance).

Date of the Meeting is June 27, 2016.


The place of the Meeting is the Russian Federation, Moscow, 12, Krasnopresnenskaya Embankment, International Trade Centre (ITC), Entrance No. 4, Congress Center, 2nd Floor, Conference Hall.


The time of the Meeting holding is 10:30 (Moscow time).


The beginning of registration of persons participating in the Meeting is 08:30 (Moscow time).


The marked ballots may be sent to the following postal address: JSC Registrar R.O.S.T., P.O. Box 9, 18, Stromynka St., 107996 Moscow


For the purpose of determining the quorum and the voting results, ballot sheets submitted according to the address specified in item 13 of this resolution no later than 2 days before the date of the Annual General Meeting of the Company's Shareholders, namely, not later than on June 24, 2016 (inclusive) will be counted.


The agenda of the Annual General Meeting of the Company's Shareholders held based on the results of 2015:

  1. Approval of the Company's Annual Report.
  2. Approval of the Company's annual financial statements.
  3. Approval of distribution of the Company's earnings based on the results of 2015.
  4. The size of dividends, the period and the form of payment based on the results of 2015 and the establishment of the date on which persons entitled to receive dividends are to be determined.
  5. On payment of remuneration to the members of the Board of Directors who are not civil servants for activity in the membership of the Board of Directors of the Company in the amount established by the Company's internal documents.
  6. Approval of the Regulation on payment of remuneration and reimbursement to the members of the Board of Directors of the Company in a new version.
  7. Election of the members to the Board of Directors of the Company.
  8. Election of the members to the Audit Committee of the Company.
  9. Approval of the Company's Auditor.
  10. Approval of the Company's Articles of Association in a new version.
  11. Approval of the Regulation on the procedure for convening and holding the General Meeting of the Company's Shareholders in a new version.
  12. Approval of the Regulation on the procedure for convening and holding meetings of the Board of Directors of the Company in a new version.
  13. Adoption of the Regulation on the Audit Committee of the Company in a new version.
  14. Adoption of the Regulation on remuneration and reimbursement to the members of the Audit Committee of the Company in a new version.
  15. Approval of non-arm's length transactions.

Information (materials) for the Meeting shall be available for review by persons entitled to attend the Meeting at the place of holding the Meeting (on the day of holding the Meeting), as well as during 30 days prior to the date of the Meeting at the following addresses:


Malaya Dmitrovka St., Moscow (weekdays — from 10 a.m. till 6 p.m. local time), tel. 8-800-333-80-00 /(495) 122-05-55 ext. 1824; 1025; acceptance / delivery of correspondence: ext. 1832; 4185;


18, Stromynka St., building 13, Moscow, JSC Registrar R.O.S.T. (weekdays (weekdays from 10 a.m. till 6 p.m. local time), tel. (495) 771-73-36;

- Krasnoyarsk, 43, Dubrovinskogo St., bldg. 1 (weekdays — from 10 a.m. till 6 p.m. local time), tel. 8-913-031-71-04;

as well as on the Company's website: www.rushydro.ru.


The date of compiling a list of persons entitled to participate in the Meeting is May 23, 2016.

Your application has been accepted. The answer will be prepared and sent within 20 calendar days. ok