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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.

Smolenskaya oblastRussian federationNational development goals of the russian federationManagement board of the companyServices forRushydro groupRushydro group needsMass media of the russian federationCompany board of directorsGovernment of the russian federationMinistry of digital developmentMinistry of industryBoard of directors the company onInformation technology to improve living standardsRegister of assets the companyRushydro group job safety