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PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020

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 December 23, 2020 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020 24-Dec-2020 / 15:45 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 December 23, 2020 PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting in absentia on December 23,

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 December 23, 2020 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020 24-Dec-2020 / 15:45 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 December 23, 2020 PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting in absentia on December 23,

Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020

the state (the Russian Federation, a Russian Federation constituent entity), or any municipal entity. Based on the results of the assessment, the criteria of P. S. Grachev s relatedness to the Company s substantial counterparty - PJSC FGC UES , were revealed due to the Company s contractual relations in the field of technological connection of the Company s generating facilities to PJSC FGC UES power grids and due to the contractual relations in the field of electric capacity sales by the Company. Therewith, the amount of liabilities under contracts between the Company and PJSC FGC UES exceeds 2% of revenues according to the consolidated financial statements of each party, prepared under IFRS for the preceding fiscal year.

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 December 23, 2020 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on December 23, 2020 24-Dec-2020 / 15:45 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 December 23, 2020 PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting in absentia on December 23,

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