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Agenda of the Board of Directors meeting on August 28, 2019

August 19, 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 August 28, 2019.

The agenda includes the following items:

  1. On approval of PJSC RusHydro’s new provision on inside information.
  2. On approval of report on divestment of non-core assets in the second quarter of 2019.
  3. On approval of transaction of gratuitous transfer of the Company’s property to third parties.
  4. On termination of the Company’s participation in JSC Tekhnopark Rumyantsevo.
  5. On merger of the Group’s power companies located in Kamchatka Krai.
  6. On determination of position of the Company (its representatives) in governing bodies of subsidiaries.
  7. On consideration of issues of material significance for the Company.

The information on decisions of the Board of Directors 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 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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