Number of votes that were not counted due to recognition of the respective ballots as null and void and on other grounds: 55,088,418

Candidate: Ilya Nikolayevich Khazov

FOR - 360,876,607,117 (94.7799%)

AGAINST - 646,844,901 (0.1699%)

ABSTAINED - 19,176,367,770 (5.0365%)

Number of votes that were not counted due to recognition of the respective ballots as null and void and on other grounds: 52,273,026

Resolution adopted:

To elect the following members to the Company's Internal Audit Commission: 1. Nataliya Nikolayevna Annikova 2. Alexey Vladimirovich Kulagin 3. Jakub Hadzimuratovich Malsagov 4. Igor Nikolayevich Repin 5. Ilya Nikolayevich Khazov

Item No. 7: Approval of the Company's Auditor.

Number of votes cast for each of the voting options:

FOR - 361,257,324,808 (94.8799%)

AGAINST - 280,904,869 (0.0738%)

ABSTAINED - 19,175,937,985 (5.0363%)

Number of votes that were not counted due to recognition of the respective ballots as null and void and on other grounds: 37,925,152

Resolution adopted:

To approve Joint Stock Company PricewaterhouseCoopers Audit (OGRN 1027700148431) as the Auditor of the Company.

Item No. 8: Approval of the redrafted RusHydro Articles of Association.

Number of votes cast for each of the voting options:

FOR - 361,492,753,581.5/10 (94.9418%)

AGAINST - 73,529,046 (0.0193%)

ABSTAINED - 19,148,059,577. 5/10 (5.0290%)

Number of votes that were not counted due to recognition of the respective ballots as null and void and on other grounds: 37,750,609

Resolution adopted:

To approve the Articles of Association of PJSC RusHydro in the new edition, which is a part of the materials for the Meeting, posted on the RusHydro corporate website www.rushydro.ru *.

Item No. 9: Approval of the redrafted Regulation on payment of remunerations and compensations to RusHydro members of the Board of Directors.

Number of votes cast for each of the voting options:

FOR - 361,433,850,071.5/10 (94.9263%)

AGAINST - 113,007,790 (0.0297%)

ABSTAINED - 19,167,049,019.5/10 (5.0340%)

Number of votes that were not counted due to recognition of the respective ballots as null and void and on other grounds: 38,185,933

Resolution adopted:

To approve the Regulation on Payment of Remunerations and Compensations to the Members of the Board of Directors of PJSC RusHydro in the new edition, which is a part of the materials for the Meeting, posted on the RusHydro corporate website www.rushydro.ru *.

*the expression "materials for the Meeting" shall mean information (materials) to be provided to persons entitled to participate in the annual General Meeting of Company Shareholders on the results of 2020, when preparing for the Meeting.

About RusHydro

RusHydro Group is the leading producer of renewable energy in Russia. It is Russia's largest generating company and is the third hydropower company in the world with over 400 generating facilities. The Group's total electricity generation capacity including Boguchanskaya HPP is 38.0 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. ----------------------------------------------------------------------------------------------------------------------- 


ISIN:           US7821834048, RU000A0JPKH7 
Category Code:  AGM 
TIDM:           HYDR 
LEI Code:       2534005TJN9DX4YWVT97 
OAM Categories: 2.2. Inside information 
Sequence No.:   114900 
EQS News ID:    1214418 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1214418&application_name=news

(END) Dow Jones Newswires

July 01, 2021 06:41 ET (10:41 GMT)