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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 ,

PJSC RusHydro: Results of the Board of Directors -2-

PJSC RusHydro: Results of the Board of Directors -2-
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 , Vyacheslav Viktorovich Pivovarov , Nikolaevich Deputy , Aleksandr Viktorovich Shevchuk , Pavel Sergeevich Grachev , Nikolaevich Snesar , Natalia Deputy , Ministry Of Finance The Russian Federation , Meeting Of Company Shareholders , Remunerations Nominations Committee Minutes No , 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 , Liability Company Altera Capital ,

Investegate |PJSC LSR Group Announcements | PJSC LSR Group: Results of Annual General Meeting

Investegate announcements from PJSC LSR Group, Results of Annual General Meeting ....

Sverdlovskaya Oblast , Sankt Peterburg , City Of , United Kingdom , Andrey Molchanov , Alexander Prysyazhnyuk , Igor Tsoy , Alexander Pogorletsky , Igor Levit , Vitaliy Podolskiy , Aleksey Makhnev , Egor Molchanov , Knight Frank , Dmitri Gontcharov , Lyudmila Fradina , Maria Rybina , Natalia Nikiforova , Service Spb , Company Internal Audit Commission , London Stock Exchange , Company Board Of Directors , Company Financial , Moscow Exchange , Group Press Service , Annual General Meeting , Company Financial Statements ,

Investegate |PJSC LukOil Announcements | PJSC LukOil: Result of BoD Meeting

Member of PJSC LUKOIL Board of Directors
10.

Member of the Board of Directors of Avtotor Holding LLC, Member of the Internal Audit Commission of JSC MSP Bank, formerly Deputy Minister of Finance of the Russian Federation
Member of PJSC LUKOIL Board of Directors
11.
Wolfgang Schüssel
Member of the Supervisory Board of RWE AG, Chairman of the Board of Trustees of the Konrad Adenauer Foundation,
formerly Federal Chancellor of Austria
Member of PJSC LUKOIL Board of Directors

For detailed biographies of BoD active members please visit LUKOIL official web-site at
http://www.lukoil.com/Company/CorporateGovernance/BoardofDirectors

The Board of the Directors also resolved to include Vagit Alekperov into the list of candidates for election to the position of the Presiden ....

United Kingdom , Russian Federation , Vagit Yu , Pavelm Teplukhin , Borisn Porfirev , Victorv Blazheev , Toby Trister Gati , Vagit Alekperov , Leonida Fedun , Ravilu Maganov , Roger Munnings , Boris Porfirev , Sergeyd Shatalov , Lyubovn Khoba , Member Of The Management Committee , Member Of The Russian Academy Sciences , Management Committee Member Denis Dolgov , Institute Of National , Rwe Ag , Strategic Development , Compensation Committee Of The Board Directors , Us Russia Business Council , Deutsche Bank , Management Committee , O Kutafin Moscow State Law University , Member Of The Internal Audit Commission ,