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Agenda of the Board of Directors meeting on April 29, 2020

April 24, 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 April 29, 2020.

The agenda includes the following items:

  1. On approval of internal documents.
  2. On making amendments to the Group’s local regulations covering the procurement of products for the Group’s needs in regards to the spread of new coronavirus infection (statutory).
  3. On consideration of matters of significant importance 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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