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Results of the Board of Directors on January 18, 2017

January 19, 2017. Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on January 18, 2017.


The Board of Directors increased the number of RusHydro’s Management Board members from 5 to 6 effective February 15, 2017, and appointed Vladimir Markin, First Deputy General Director, to a position of a member of the Company’s Management Board.


The Board of Directors reappointed Oleg Azhimov as a Head of internal audit service of RusHydro.

Mr. Azhimov has been serving as the Head of internal audit service of RusHydro since December 2015, and was appointed by the Company’s Audit Committee. In compliance with the updated listing rules of MOEX, effective from the end of 2016, the Board of Directors appoints the Head of internal audit service of the company.

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