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PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021

PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 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 24, 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 24, 2021. ....

Astrakhanskaya Oblast , Zabaykal Skiy Kray , Russian Federation , Alexey Yurevich , Jakub Hadzimuratovich , Nikolaevich Deputy , Yuriy Petrovich Deputy , Olegovna Filippova , Nikolaevich Snesar , Natalia Deputy , Ministry Of Finance The Russian Federation , Meeting Of Company Shareholders , Accounting Financial Statements Of The Company , Russian Federationy Iborisov , Alexey Vladimirovich Deputy Head Of The Department , Approval Of The Company Annual , Energy Of The Russian Federation , Stock Company , Approval Of The Company , Association Of Professional Investors , Liability Company Altera Capital , Articles Of Association , Dmitry Head Of The Department , Company Management , Agency For State Property Malsagov Management , Remuneration Nominations Committee ,

PJSC RusHydro: Results of the Board of Directors -6-

PJSC RusHydro: Results of the Board of Directors -6-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 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 24, 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 24, 2021. ....

Astrakhanskaya Oblast , Zabaykal Skiy Kray , Russian Federation , Maksim Sergeevich Bystrov , Alexey Yurevich , Jakub Hadzimuratovich , Yuriy Petrovich Deputy , Evgeniya Stepanovna Brusenina , Olegovna Filippova , Tsentrai Privolzhya , Protivoavariynoe Upravlenie , Vyacheslav Viktorovich Pivovarov , Nikolaevich Deputy , Pavel Sergeevich Grachev , Aleksandr Viktorovich Shevchuk , Natalia Deputy , Nikolaevich Snesar , Meeting Of Company Shareholders , Investor Relations Department , Russian Federationy Iborisov , Kopernik Global Investors , Alexey Vladimirovich Deputy Head Of The Department , Np Market Council Association Supervisory Board , Articles Of Association , Cap Master Fund , Term Opportunities Fund ,

PJSC RusHydro: Results of the Board of Directors -4-

PJSC RusHydro: Results of the Board of Directors -4-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 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 24, 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 24, 2021. ....

Astrakhanskaya Oblast , Zabaykal Skiy Kray , Russian Federation , Maksim Sergeevich Bystrov , Alexey Yurevich , Jakub Hadzimuratovich , Yuriy Petrovich Deputy , Evgeniya Stepanovna Brusenina , Olegovna Filippova , Protivoavariynoe Upravlenie , Vyacheslav Viktorovich Pivovarov , Nikolaevich Deputy , Aleksandr Viktorovich Shevchuk , Pavel Sergeevich Grachev , Natalia Deputy , Nikolaevich Snesar , Ministry Of Finance The Russian Federation , Meeting Of Company Shareholders , Remunerations Nominations Committee Minutes No , Accounting Financial Statements Of The Company , Russian Federationy Iborisov , Approval Of The Company Annual , Alexey Vladimirovich Deputy Head Of The Department , Np Market Council Association Supervisory Board , Energy Of The Russian Federation , Stock Company ,

PJSC RusHydro: Results of the Board of Directors -5-

PJSC RusHydro: Results of the Board of Directors -5-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 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 24, 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 24, 2021. ....

Astrakhanskaya Oblast , Zabaykal Skiy Kray , Russian Federation , Maksim Sergeevich Bystrov , Alexey Yurevich , Jakub Hadzimuratovich , Yuriy Petrovich Deputy , Evgeniya Stepanovna Brusenina , Olegovna Filippova , Tsentrai Privolzhya , Protivoavariynoe Upravlenie , Vyacheslav Viktorovich Pivovarov , Nikolaevich Deputy , Pavel Sergeevich Grachev , Aleksandr Viktorovich Shevchuk , Natalia Deputy , Nikolaevich Snesar , Ministry Of Finance The Russian Federation , Meeting Of Company Shareholders , Remunerations Nominations Committee Minutes No , Accounting Financial Statements Of The Company , Russian Federationy Iborisov , Approval Of The Company Annual , Alexey Vladimirovich Deputy Head Of The Department , Np Market Council Association Supervisory Board , Energy Of The Russian Federation ,

PJSC RusHydro: Results of the Board of Directors -3-

PJSC RusHydro: Results of the Board of Directors -3-
DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
PJSC RusHydro (HYDR)
PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021
25-May-2021 / 16:47 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 24, 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 24, 2021. ....

Astrakhanskaya Oblast , Zabaykal Skiy Kray , Russian Federation , Maksim Sergeevich Bystrov , Alexey Yurevich , Jakub Hadzimuratovich , Yuriy Petrovich Deputy , Evgeniya Stepanovna Brusenina , Olegovna Filippova , Protivoavariynoe Upravlenie , Vyacheslav Viktorovich Pivovarov , Nikolaevich Deputy , Aleksandr Viktorovich Shevchuk , Pavel Sergeevich Grachev , Natalia Deputy , Nikolaevich Snesar , Ministry Of Finance The Russian Federation , Meeting Of Company Shareholders , Remunerations Nominations Committee Minutes No , Accounting Financial Statements Of The Company , Russian Federationy Iborisov , Approval Of The Company Annual , Alexey Vladimirovich Deputy Head Of The Department , Np Market Council Association Supervisory Board , Energy Of The Russian Federation , Stock Company ,