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PJSC RusHydro (HYDR) 29-Jan-2021 / 08:57 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.     PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting on January 27, 2021. At the in-person meeting, Yu. P. Trutnev, the Chairman of the Board of Directors of the Company, proposed that an additional item on the constitution of the management bodies of the Company be included in the Meeting Agenda, as well as that the sequence of items on the agenda be modified.

Russian federationViktor viktorovich khmarinYuriy petrovich trutnevYu ptrutnevVictor viktorovich khmarinCompany business planManagement board of the companyCompany board of directorsInvestor relations departmentRushydro group business planRushydro groupCompany board of directors activity planInvestment programLabor code of the russian federationElection of the company sole executive bodyRushydro group development strategic