PJSC RusHydro (HYDR) 
PJSC RusHydro: Results of the Board of Directors Meeting on July 29, 2021 
30-Jul-2021 / 16:14 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 July 29, 2021 
 
PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a 
meeting in absentia on July 29, 2021. 
 
Resolutions passed on Items of the agenda: 
 
Item 1: On election of the Chairman of the Board of Directors of the Company. 
Adopted resolution: 
Yury Petrovich Trutnev be elected as the Chairman of the Board of Directors of RusHydro. 
 
Item 2: On election of the Deputy Chairman of the Board of Directors of the Company. 
Adopted resolution: 
Nikolay Dmitrievich Rogalev be elected as the Deputy Chairman of the Board of Directors of RusHydro. 
 
Item 3: On constitution of committees under the Board of Directors of the Company: 
3.1. On constitution of the Audit Committee under the Board of Directors of the Company. 
Adopted resolution: 
1. Into the Audit Committee under the RusHydro Board of Directors, the following be elected: 
 1.           Maksim Sergeyevich       Member of the RusHydro Board of Directors, Chairman of the Association "NP 
              Bystrov                  Market Council" Management Board. 
 2.           Vyacheslav Viktorovich   Member of the RusHydro Board of Directors, President (CEO) of LLC Altera 
              Pivovarov                Capital. 
 3.           Aleksandr Viktorovich    Member of the RusHydro Board of Directors, Executive Director of the Association 
              Shevchuk                 of Institutional Investors

2. The information be taken into consideration that all members of the Audit Committee under the RusHydro Board of Directors have experience and knowledge in preparation, analysis, evaluation and audit of accounting (financial) statements.

3. Vyacheslav Viktorovich Pivovarov be elected as Chairman of the Audit Committee under the RusHydro Board of Directors.

3.2. On constitution of the HR and Remunerations (Nominations) Committee under the Board of Directors of the Company.

Adopted resolution:

1. Into the HR and Remunerations (Nominations) Committee under the RusHydro Board of Directors, the following be elected: 


 1.           Maksim Sergeyevich       Member of the RusHydro Board of Directors, Chairman of the Association "NP 
              Bystrov                  Market Council" Management Board. 
 2.           Pavel Sergeyevich        Member of the RusHydro Board of Directors, General Director of PJSC Polyus. 
              Grachev 
 3.           Vyacheslav Viktorovich   Member of the RusHydro Board of Directors, President (CEO) of LLC Altera 
              Pivovarov                Capital.

2. Pavel Nikolayevich Grachev be elected as Chairman of the HR and Remunerations (Nominations) Committee under the RusHydro Board of Directors.

3.3. On constitution of the Strategy Committee under the Board of Directors of the Company.

Adopted resolution:

1. Into the Strategy Committee under the Company Board of Directors, the following be elected: 


              Igor            Head of Front Office of the Deputy Chairman of the Government of the Russian Federation - 
1.            Anatolyevich    Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal District Yu.P. 
              Zadvornov       Trutnev. 
              Pavel 
2.            Sergeyevich     Member of the RusHydro Board of Directors, General Director of PJSC Polyus. 
              Grachev 
              Roman 
3.            Nikolayevich    Member of the Management Board, First Deputy General Director, RusHydro. 
              Berdnikov 
4.            Ilya Igorevich  Head of the Division for Property Relations and Privatization of Major Organizations, 
              Karpov          Federal Agency for State Property Management. 
              Boris 
5.            Arkadyevich     Head of Competitive Pricing Development Department, Association "NP Market Council". 
              Livshits 
              Vyacheslav 
6.            Viktorovich     Member of the RusHydro Board of Directors, President (CEO) of LLC Altera Capital. 
              Pivovarov 
              Nikolay         Member of the RusHydro Board of Directors, Rector of the Federal State Budgetary 
7.            Dmitriyevich    Educational Institution of Higher Education "NIU MEI" (National Research University 
              Rogalev         Moscow Power Engineering Institute). 
              Dmitry          Member of the RusHydro Board of Directors, Head of Department of Market Industry Customer 
8.            Nikolayevich    Relations - Senior Vice-President of VTB Bank (PJSC). 
              Snesar 
              Pavel           Member of the RusHydro Board of Directors, Deputy Minister of Energy of the Russian 
9.            Nikolayevich    Federation. 
              Snikkars 
              Sergey 
10.           Sergeyevich     Deputy General Director for Financial and Corporate Legal Governance of RusHydro. 
              Terebulin 
              Natalia         Member of the RusHydro Board of Directors, Deputy Head of Front Office of the Deputy 
11.           Olegovna        Chairman of the Government of the Russian Federation - Russian Presidential 
              Filippova       Plenipotentiary Envoy to the Far Eastern Federal District. 
              Aleksandr 
12.           Viktorovich     Member of the RusHydro Board of Directors, Executive Director of the Association of 
                              Institutional Investors. 
              Shevchuk

2. Igor Anatolyevich Zadvornov be elected as Chairman of the Strategy Committee under the RusHydro Board of Directors.

3.4. On constitution of the Investment Committee under the Board of Directors of the Company.

Adopted resolution:

1. The number of members of the Investment Committee under the Board of Directors be determined to be 14 persons.

2. Into the Investment Committee under the RusHydro Board of Directors, the following be elected: 


              Maksim          Member of the RusHydro Board of Directors, Chairman of the Association "NP Market 
1.            Sergeyevich     Council" Management Board. 
              Bystrov 
              Sergey 
2.            Igorevich       Vice-President for Government Relations, LLC Management Company Polyus. 
              Zhuravlev 
              Aleksandr 
3.            Vladimirovich   Member of the Management Board, Director for UES Development Management of JSC SO UES. 
              Ilyenko 
              Nikolay 
4.            Igorevich       Member of the Management Board, First Deputy General Director, RusHydro. 
              Karpukhin 
              Sergey 
5.            Anatolyevich    Member of the Management Board, First Deputy General Director, RusHydro. 
              Kirov 
              Elena           Director of the Department of Operational Management in the Fuel and Energy Complex of 
6.            Anatolyevna     the Ministry of Energy of the Russian Federation 
              Medvedeva 
              Denis           Head of the Fuel and Energy Costs Control Section of the Energy Department, PJSC Rosneft 
7.            Vladimirovich   Oil Company 
              Milyutin 
              Vyacheslav 
8.            Viktorovich     Member of the RusHydro Board of Directors, President (CEO) of LLC Altera Capital. 
              Pivovarov 
              Nikolay         Member of the RusHydro Board of Directors, Rector of the Federal State Budgetary 
9.            Dmitriyevich    Educational Institution of Higher Education "NIU MEI" (National Research University 
              Rogalev         Moscow Power Engineering Institute). 
              Vyacheslav 
10.           Sergeyevich     Deputy Head of the Electric Power Industry Development Department, Minenergo of Russia 
              Skulkin 
              Dmitry          Member of the RusHydro Board of Directors, Head of Department of Market Industry Customer 
11.           Nikolayevich    Relations - Senior Vice-President of VTB Bank (PJSC). 
              Snesar 
              Sergey 
12.           Sergeyevich     Deputy General Director for Financial and Corporate Legal Governance of RusHydro 
              Terebulin 
              Natalia         Member of the RusHydro Board of Directors, Deputy Head of Front Office of the Deputy 
13.           Olegovna        Chairman of the Government of the Russian Federation - Russian Presidential 
              Filippova       Plenipotentiary Envoy to the Far Eastern Federal District. 
              Aleksandr       Member of the RusHydro Board of Directors, Executive Director of the Association of 
14.           Viktorovich     Institutional Investors 
              Shevchuk

3. Maksim Sergeyevich Bystrov be elected as Chairman of the Investment Committee under the RusHydro Board of Directors.

3.5. On constitution of the Far East Power Industry Development Committee under the Board of Directors of the Company.

Adopted resolution:

1. The number of members of the Far East Power Industry Development Committee under the Board of Directors be determined to be 8 persons.

(MORE TO FOLLOW) Dow Jones Newswires

July 30, 2021 10:14 ET (14:14 GMT)