HYDR.L Regulatory News (HYDR)

Results of the Board of Directors Meeting on April 05, 2021

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting in absentia on April 05, 2021.

Resolutions passed on Items of the agenda:

Item 1. On consideration of proposals from the Company's shareholders to nominate candidates for election to the management and control bodies of RusHydro.

Adopted Resolution

1.2. Determine that the final list of candidates for voting to be elected to the Board of Directors and the Revision Commission of the Company will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.

Item 2. On considering the Company Shareholders' proposals as to putting items on the agenda of Annual General Meeting of RusHydro Shareholders.

Adopted Resolution

2.1. Take into account the information on no proposals of Company shareholders as to putting items on the agenda of Annual General Meeting of Shareholders, the term of receipt of which is established by clause 11.1 of the Charter of the Company.

2.2. Determine that the list of the agenda items of the annual general meeting of shareholders will be formed by the Board of Directors later as part of the resolution of the items on convening the annual general meeting of shareholders.

About RusHydro

RusHydro Group is the leading producer of renewable energy in Russia. It is Russia's largest generating company and is the fourth in the world with over 400 generating facilities. The Group's total electricity generation capacity including Boguchanskaya HPP is 38 GW.

For more information:

Investor Relations Department

Tel. +7 (495) 122 0555 ext. 1304

ir@rushydro.ru

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. You can identify forward looking statements by terms such as "expect," "believe," "anticipate," "estimate," "intend," "will," "could," "may" or "might," the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and that actual events or results may differ materially from these statements. We do not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in our projections or forward-looking statements, including, among others, general economic conditions, our competitive environment, risks associated with operating in Russia, rapid technological and market change in our industries, as well as many other risks specifically related to RusHydro and its operations.