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Olainfarm: Important information about Extraordinary General meeting of shareholders of June 18, 2021

Investegate |Olainfarm Announcements | Olainfarm: Important information about Extraordinary General meeting of shareholders of June 18, 2021

A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;

Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021

PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021

PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021 DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on May 27, 2021 28-May-2021 / 14:47 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. = Results of the Board of Directors Meeting on May 27, 2021 PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting in absentia on May 27, 2021.

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