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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 May 24, 2021 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021 25-May-2021 / 16:47 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 24, 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 24, 2021.

PJSC RusHydro: Results of the Board of Directors -5-

PJSC RusHydro: Results of the Board of Directors -5- DJ PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021 25-May-2021 / 16:47 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 24, 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 24, 2021.

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 May 24, 2021 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021 25-May-2021 / 16:47 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 24, 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 24, 2021.

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 May 24, 2021 PJSC RusHydro (HYDR) PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021 25-May-2021 / 16:47 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 24, 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 24, 2021.

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