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Agenda of the Board of Directors meeting on March 26, 2020

March 20, 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 March 26, 2020.

The agenda includes the following items:

  1. On approval of the Company’s investment projects for public technological and price audit in 2020-2021.
  2. On approval of the report on the execution of the Annual Comprehensive Procurement Program of PJSC RusHydro for 2019.
  3. On approval of Report on organization of PJSC RusHydro Insurance protection in 2019.
  4. On consideration of matters of significant importance to the Company.
  5. On approval of report on PJSC RusHydro’s interest parties transactions for 2019.
  6. On approval of member of Management Board holding concurrent positions in Management Boards of other organizations.

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

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