PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021 DJ PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on January 29, 2021 02-Feb-2021 / 07:36 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 January 29, 2021 PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on January 29, 2021.