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PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021 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.

Astrakhanskaya oblastZabaykal skiy krayRussian federationAlexey yurevichJakub hadzimuratovichNikolaevich deputyYuriy petrovich deputyOlegovna filippovaNikolaevich snesarNatalia deputyMinistry of finance the russian federationMeeting of company shareholdersAccounting financial statements of the companyRussian federationy iborisovAlexey vladimirovich deputy head of the departmentApproval of the company annual