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Agenda of the Board of Directors on December 26, 2016

December 12, 2016. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on December 26, 2016.

The agenda includes the following items:

  1. On interim results of 2016 business-plan execution for the 9 months of 2016, (including reports on implementation of investment program (including comprehensive modernization program), annual procurement plan for the 9 months of 2016 and the report on implementation of measures (list of measures) aimed at reduction of operating expenses in the 9 months of 2016).
  2. On the Company’s priorities.
  3. On participation and termination of participation of RusHydro in other organizations.
  4. Approval of the Company’s transactions.

The information on decisions of the Board will be made available in compliance with regulatory requirements.
The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.
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