HYDR.L Regulatory News (HYDR)

1. General information

1.1. Full corporate name of the issuer

Public Joint-Stock Company "Federal Hydro-Generating Company - RusHydro"

1.2. Abbreviated corporate name of the issuer

PJSC "RusHydro"

1. 3 Issuer's location

Krasnoyarsk, Krasnoyarsk Krai

1.4. Issuer's OGRN (Primary State Registration Number)

1 042 401 810 494

1. 5 Issuer's TIN (Taxpayer Identification Number)

2 460 066 195

1. 6 Issuer's unique code assigned by the registration body

55038-Е

1. 7 Address of the web page used by the issuer to disclose information

http://www.e-disclosure.ru/portal/company.aspx?id=8580,

http://www.rushydro.ru

2. Content of the Statement

2. 1 Quorum of the meeting of the issuer's Board of Directors and results of voting on the agenda items:

Quorum of the meeting of the issuer's Board of Directors is present.

Voting results:

Item 1.1.: For - 7, Against - 0, Abstain - 0.

Item 1.2.: For - 13, Against - 0, Abstain - 0.

Item 1.3.: For - 13, Against - 0, Abstain - 0.

2. 2 Content of resolutions adopted by the issuer's Board of Directors:

Item 1.1.: On determination of the Company's priority areas of activity. On the progress in construction of the ZagorskayaPSHPP-2.

Resolution:

1. To take into consideration:

1.1. information on the progress of the construction of Zagorsk PSHPP-2.(Application 1 to the Protocol);

1.2. the plan of further actions for work on the Zagorsk PSHPP-2. (Application 2 to the Protocol).

2. To guarantee with the Chairman of the board - to the CEO of Society to provide informing board members on the courseof implementation of actions for the Zagorsk PSHPP-2 two times a year, to submit the interim report on execution of the planof further actions for work on the Zagorsk PSHPP-2 finished on project deliverables of conservation, agreed in Rostekhnadzortill 30.09.2018.

Item 1.2.: On determination of the Company's priority areas of activity. About the course of construction ofUst-Srednekansky hydroelectric power station.

Resolution:

To take into account the information on implementation of the investment project Ust-Srednekansky hydroelectric powerstation. (Annex No. 3 to the Minutes).

Item 1.3.: On determination of the Company's priority areas of activity. On the status of implementation of priority projects forthe construction of 4 facilities in the Far East (Yakutskaya GRES-2 (the 1st stage), CHPP in Sovetskaya Gavan, SakhalinGRES-2 (the 1st stage) as of September 30, 2017.

Resolution:

To consider information about the status of implementation of priority projects on the construction of four facilities in the FarEast (Yakutsk GRES-2 (the 1st stage), the 2nd stage of Blagoveshchenskaya CHPP, CHPP in Sovetskaya Gavan, SakhalinGRES-2 (the 1st stage) as of 30.09.2017 (Appendix No. 4 to the Minutes).

2.3. The date of holding the Meeting of the Issuer's Board of Directors, at which the relevant resolutions were adopted:December 13, 2017

2. 4 Date of drawing up the Minutes of the Meeting of the issuer's Board of Directors, at which the relevant resolutionswere adopted, and its number: December 14, 2017 No 262

3. Signature

3. 1 Director of Department

Corporate management;

and property management of PJSC RusHydro

(under Power of Attorney No. 3878 of 10.02.2017)

S.S. Koptyakov

(signature)

3. 2 Date "

15

"

December

2017.

P.S.