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PJSC RusHydro: Results of the Board of Directors -6- 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 federationMaksim sergeevich bystrovAlexey yurevichJakub hadzimuratovichYuriy petrovich deputyEvgeniya stepanovna bruseninaOlegovna filippovaTsentrai privolzhyaProtivoavariynoe upravlenieVyacheslav viktorovich pivovarovNikolaevich deputyPavel sergeevich grachevAleksandr viktorovich shevchukNatalia deputy