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Agenda of the Board of Directors on October 29, 2015

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on October 29, 2015.

The agenda includes the following items:

  1. Optimization of charity and sponsorship expenses.
  2. Execution of the Company’s KPIs in the 2nd quarter of 2015.
  3. Stating positions of RusHydro (RusHydro’s representatives) on the agenda of the governing bodies of the Company’s subsidiaries and affiliates.
  4. Approval of the Company’s transactions.
  5. Review of the interim report on implementation of innovative development program of RusHydro in the 1st half of 2015.
  6. Execution of the Board of Directors’ decisions.
  7. Combining positions by Nikolay Shulginov, Chairman of the Management Board – General Director of RusHydro, in the governing bodies of other organizations.
  8. Change of address (location) of the Company’s subsidiary.
  9. Participation and termination of participation of RusHydro in other organizations.
  10. Approval of internal documents of the Company.

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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