Results of BoD on April 7, 2016

April 11, 2016. Moscow, Russia.

Results of the Board of Directors on April 7, 2016

PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that the Company's Board of Directors held a meeting on April 7, 2016.

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The Board of Directors approved the report on technological assessment and price audit of projects implemented within the investment program of RusHydro in 2015.

The Board of Directors took a note on the information on investment projects of RusHydro Group for 2016 (amended) and for 2017-2019 along with funding sources.

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The Board of Directors commissioned Nikolay Shulginov, Chairman of the Management Board - General Director of RusHydro, to prepare the amendments to the Corporate Governance Code in terms of procedure for management of RusHydro's assets that are on the balance of the Company's subsidiaries, and submit these amendments to the Federal Property Management Agency till April 25, 2016.

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The Board of Directors approved new edition of Environmental policy of the Company.

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The Board of Directors took a note on the existing anti-corruption system of the Company.

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The Board of Directors approved new edition of the following internal documents:

· Anti-corruption policy;

· Policy in regard to conflict of interests;

· Corporate ethics code.

About RusHydro

RusHydro Group is one of Russia's largest generating companies. RusHydro is the leading producer of renewable energy in Russia with over 70 generating facilities in Russia and abroad. The company also manages a number of R&D, engineering and electricity retail companies. Group's thermal assets are operated by subsidiary - RAO Energy System of East in the Far East of Russia. Total electricity generation capacity of the Group is 38.5 GW, heat capacity - 16.2 thousand GCal/h.

Russian Federation owns 66.8% in RusHydro, the rest is held by other institutional and individual shareholders (over 360,000). The company's stock is traded on Moscow Exchange (MOEX), and included in MSCI EM и MSCI Russia indexes. Company's GDRs in the IOB section of LSE, ADRs - in OTCQX.

For more information:

Investor Relations Department

Tel. +7 (800) 333 8000 ext. 1607, 1319, 1304

[email protected]

DISCLAIMER

The information in this press release may contain projections or other forward-looking statements regarding future events or the future financial performance of RusHydro. One can identify forward-looking statements by terms such as "expect," "believe," "anticipate," "plan", "aim", "target", "forecast", "project", "should", "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 and political conditions, our competitive environment, risks associated with operating in Russia and rapid technological and market changes in our industries, as well as many other risks specifically related to RusHydro and its operations.