РУСENG

Phone number

+7 (800) 333 80 00

+7 (495) 122-05-55

Trust line

Our Company

Company in brief

Strategy

History

Group Structure

Organisational structure of PJSC RusHydro Subsidiaries of RusHydro and other companies Information about legal entities controlled by the Company that are of material significance

Governance

General Meeting

Proposals of Agenda Items of the Annual General Meeting of Shareholders of the Company Procedure for nomination of candidates to the Company's management and supervisory bodies by the Company shareholders at the extraordinary General Meeting of Shareholders of the Company Information about forthcoming General Meetings of shareholders Information about passed General Meetings of shareholders Subscribe to the newsletter on General Meetings of Shareholders

Board of Directors

Board of Directors Corporate Secretary Results of the Board of Directors Meetings

Committees

Far East Energy Development Committee under the Board of Directors Strategy Committee under the Board of Directors Committee on Reliability, Energy Efficiency and Innovations under the Board of Directors Audit Commitee under the Board of Directors Nominations and Compensations Committee under the Board of Directors Investments Committee under the Board of Directors

Management

Corporate documents

Articles of Association Internal Documents

Internal Audit Commission

Company’s Auditor

National Corporate Governance Rating

2018

Our Business

Hydropower

Renewables

Production

2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009

Investments

Investment principles Investment program Project Implementation Key projects

Our markets

International Cooperation

Anti-corruption Efforts

Investors

News/Announcements

Results

Regulatory disclosure

Results Affiliates Material facts Issuer’s quarterly reports INSIDER INFORMATION Provision of information to shareholders Information of the most significant transactions executed by the Company and other significant controlled entities Annual reports

Information for shareholders

Company’s registrar

Stock information

Share capital Stock Exchanges Depositary Receipts Share Issuances

Dividends

Bonds

BONDS 2012 (07, 08, 09, 10 Series) Bond Program

Presentations

IR presentations Results presentations

Investor tools

Stock Schedule of bonds

IR Calendar

Depositary Receipts

The number of shares traded outside the Russian Federation in the form of ADR and GDR as of December 31, 2018 is 11,639,652,200 shares, which is 2.73 % of the Company's charter capital.

American Depository Receipts can be acquired by all investors categories (any individuals and corporations) from all countries, including USA.

PJSC RusHydro DRs (144A GDRs and Reg. S GDRs), certifying rights in relation to ordinary registered shares of PJSC RusHydro were issued by the Bank of New York Mellon in accordance with foreign law.

Development stages of the DR program

JUNE 2008	JULY 2009	AUGUST 2009	AUGUST 2010	APRIL 2014
LAUNCH OF THE RULE 144A GDR PROGRAM	LAUNCH OF GDR TRADING ON THE LONDON STOCK EXCHANGE (LSE) IN THE INTERNATIONAL ORDER BOOK (IOB) SECTION	LAUNCH OF THE ADR LEVEL 1 PROGRAM AND THE CONVERSION OF THE GDR PROGRAM INTO THE ADR PROGRAM IN ACCORDANCE WITH REGULATION S	LAUNCH OF DEPOSITORY RECEIPTS TRADING ON THE OTCOX (USA) TRADING PLATFORM IN THE HIGHEST TIER OF THE UNLISTED MARKET, INTERNATIONAL PREMIER	DEPOSITARY RECEIPTS FOR RUSHYDRO SHARES ARE ADMITTED TO STOCK EXCHANGE'S REPO OPERATIONS TO MOSCOW STOCK EXCHANGE

Holders of GDRs and ADRs as of December 31, 2018

Type of programme	Programme start date	Depository Bank	CUSIP	Ratio	Ticker symbol	Number on December 31, 2018, pcs.	Trading platforms	Maximum volume of the program, shares
GDR by Rule 144A	17.06.2008	The Bank of New York Mellon	782183503	1 GDR = 100 ordinary shares	HYDR	78 273	London Stock Exchange (Main Market – IOB)	832 131 000
ADR Level 1	07.08.2009	The Bank of New York Mellon	782183404	1 ADR = 100 ordinary shares	HYDR	116 318 249	OTCQX	832 131 000

DR's Presentations Depositary bank contact persons

RusHydro Group 2Q 2019 consolidated financial results

STOCK

Shares / ADR

Indexes

BOARD OF DIRECTORS MEETINGS RESULTS General Meeting of Shareholders Reports