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Notice on management shareholding change

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that due to a recently registered additional issue of RusHydro’s shares the shareholdings of the following members of the Management Board has changed:

Holding before change

Holding after change

Date of change

Boris Bogush, member, Management Board, First deputy, General Director, PJSC RusHydro



June 5, 2017

George Rizhinashvili, First deputy, General Director, PJSC RusHydro



June 5, 2017

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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