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Agenda of the Board of Directors on November 11, 2016

October 28, 2016. 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 November 11, 2016.

The agenda includes the following items:

  1. On the standard union agreement of RusHydro’s branch for 2017-2019.
  2. Preliminary approval of transactions with shares and interest of companies, where RusHydro participates (shares of the Sakhalinskaya CHP-2).
  3. On the Company’s priority areas.
  4. Termination of participation and participation of RusHydro in other organizations.
  5. Stating positions of RusHydro (RusHydro’s representatives) on the agenda items of the governing bodies of the Company’s subsidiaries and affiliates.
  6. Approval of the Company’s transactions.

The information on decisions of the Board 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 "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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