18.09.2015
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Results of the Board of Directors on September 14, 2015

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on September 14, 2015

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The Board of Directors withdrew Alexey Teksler from the Strategy committee and elected Nikolay Shulginov, Chairman of the Management Board, General Director of RusHydro, to the Strategy Committee.

The Board of Directors determined that the Investments Committee should consist of 14 members and elected Vyacheslav Pivovarov, member of the Board of Directors, to the Investments Committee.
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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