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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,

Astrakhanskaya oblastRussian federationViktor viktorovich khmarinPavel sergeyevich grachevMaksim sergeyevich bystrovProtivoavariynoe upravlenieMarket councilGlobal sustainable energy partnershipRushydro annual integrated purchasing programStrategy committeeRemunerations nominations committeeRemunerations nominations committee minutes noAudit committeeNp market council association supervisory boardStock companyCompany board members