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PJSC RusHydro: Results of the Board of Directors -3-

PJSC RusHydro: Results of the Board of Directors -3-
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Moskovskaya oblastKhabarovskiy krayRussian federationRushydro terebulin alekseySergey borisovichBystrov sergeyPolyus grachev romanElena anatolyevnaAleksey olegovich chekunkovYuryevich deputyKamchatskenergo kondratyevNikolay dmitriyevich rogalevMaksimov soslanKarpukhin sergeyPavel nikolayevich grachevIgor anatolyevich zadvornov

PJSC RusHydro: Results of the Board of Directors -2-

PJSC RusHydro: Results of the Board of Directors -2-
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Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on June 28, 2021

Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on June 28, 2021
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Novosibirskaya oblastAmurskaya oblastKarachay cherkessiaKarachayevo cherkesiyaKrasnodarskiy krayKabardino balkariyaBolshoy zelenchukRussia generalSovetskaya gavanKhabarovskiy krayRussian federationManagement board of the companyCompany business planInvestor relations departmentStrategy committeeRushydro group

Investegate |PJSC RusHydro Announcements | PJSC RusHydro: Results of the Board of Directors Meeting on May 24, 2021

Investegate announcements from PJSC RusHydro, Results of the Board of Directors Meeting on May 24, 2021

Russian federationNatalia olegovna filippovaMaksim sergeevich bystrovAleksey olegovich chekunkovEvgeniya stepanovna bruseninaNikolay dmitriyevich rogalevIlya nikolayevich khazovPavel sergeyevichJakub hadzimuratovich malsagovPavel sergeevich grachevAleksandr viktorovich shevchukDmitry nikolaevich snesarAlexey vladimirovich kulaginAlexey yurevichNataliya nikolayevna annikovaTsentrai privolzhya

PJSC RusHydro: Results of the Board of Directors -6-

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