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PJSC RusHydro (HYDR) 15-Apr-2021 / 10:30 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.     PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company s Board of Directors held a meeting on April 14, 2021.     Item 1: On approval of the Report on execution of the Business Plan of the Company for 2020 (including the report on execution the Investment Program, including the Complex Modernization Program for Generating Facilities, for 2020). Adopted Resolution: To approve the report on execution of the Business Plan of the Company for 2020 (including the report on execution the Investment Program, including the Complex Modernization Program for Generating Facilities, for 2020) (Schedule No.1 to the Minutes).

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