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Agenda of the Board of Directors meeting on September 30, 2020

September 21, 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 September 30, 2020.

The agenda includes the following items:

  1. On approval of execution of PJSC RusHydro’s annual complex procurement program for 6 months of 2020.
  2. On determination of position of PJSC RusHydro (its representatives) on the item in the agenda of the governing bodies of JSC Leningradskaya PSHPP: on approval of major transaction.
  3. 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.

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