РУСENG

Phone number

+7 (800) 333 80 00

+7 (495) 122-05-55

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Our Company

Company in brief

Strategy

History

Group Structure

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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Governance

General Meeting

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

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

Management

Corporate documents

Articles of Association Internal Documents

Internal Audit Commission

Company’s Auditor

National Corporate Governance Rating

2018

Our Business

Hydropower

Renewables

Production

2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

Investments

Investment principles Investment program Project Implementation Key projects

Our markets

International Cooperation

Anti-corruption Efforts

Investors

News/Announcements

Results

Regulatory disclosure

Results Affiliates Material facts Issuer’s quarterly reports INSIDER INFORMATION Provision of information to shareholders Information of the most significant transactions executed by the Company and other significant controlled entities Annual reports

Information for shareholders

Company’s registrar

Stock information

Share capital Stock Exchanges Depositary Receipts Share Issuances

Dividends

Bonds

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

Presentations

IR presentations Results presentations

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Stock Schedule of bonds

IR Calendar

Archive

Analysts coverage

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Q&A

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Sustainability

Key Sustainability Tasks

Reliability and Safety

Environmental Policy

Corporate Social Responsibility Reports

Risk Management and Internal Control

Innovations

Environment

Risk Management

Risk Management Policy Risk Register Insurance protection Customer of the affiliated persons Frequently asked questions Contact Details

IR Calendar

IR calendar 2019

January 31	4Q & FY 2018 operating results. Press-release, Results
February 27	Capital markets day (Moscow). Presentation
February 28	4Q and FY 2018 RAS results (non-consolidated). Press-release, Results
March 14	FY 2018 IFRS results. Press-release, Results, Presentation, MD&A and Conference call
April 3-4	Moscow Exchange Forum (Moscow). Presentation
April 18	1Q 2019 operating results. Press-release, Results
April 29	1Q 2019 RAS results Press-release, Results
June 6	1Q 2019 IFRS results. Press-release, Results, Presentation, MD&A and Conference call.
June 28	Annual General Meeting of Shareholders^[1]
July 9	Dividend record date^[2]
July 18	2Q and 1H 2019 operating results. Press-release, Results
July 30	2Q and 1H 2019 RAS results (non-consolidated). Press-release, Results
July 30	ATON Utilities Day conference (Moscow). Presentation
August 29	2Q and 1H 2019 IFRS results & conference call.
October 3-4	Moscow Exchange Forum (London).
October 22	3Q and 9M 2019 operating results.
October 30	3Q and 9M 2019 RAS results (non-consolidated).
November – December (TBC)	Capital markets day (Moscow).
November 12-13	Goldman Sachs CEEMEA conference (London)
November 27-29	VTB Capital forum “Russia Calling” (Moscow).
November 28	3Q and 9M 2019 IFRS results & conference call.

^[1] The Annual General Shareholders Meeting is held no earlier than two months and no later than six months after the end of the fiscal year.

^[2] In accordance with the Federal law No. 208-FZ of December 26, 1995, the dividend record date may not be earlier than 10 days, and may not be later than 20 days after, the date of the resolution of the general shareholders meeting approving the payment of the dividend.

Archive

Annual report 2018

Analyst and investor meeting 2019

RusHydro Group 1Q 2019 consolidated financial results

Our assets

STOCK

Shares / ADR

Indexes

BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports