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RusHydro

October 10, 2019

Agenda of the Board of Directors meeting on October 18, 2019

October 10, Moscow, Russia. PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces the agenda of the Board of Directors meeting to be held in absentia on October 18, 2019.
The agenda includes the following items:

  1. On approval of report on divestment of non-core assets for 9 months of 2019.

  2. On consideration of matters of significant importance to the Company.

The information on decisions of the Board of Directors will be made available in compliance with regulatory requirements.



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