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Agenda of the Board of Directors on October 24, 2018

October 17, 2018, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held on October 24, 2018.

The agenda includes the following items:

  1. On the Company's priority activities.
  2. On approval of the report on divestment of non-core assets in the second and third quarters of 2018.
  3. On consideration of issues of material significance to the Company.

The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.

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