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PJSC RusHydro: Results of the Board of Directors Meeting on September 23, 2019

PJSC RusHydro (HYDR) 
PJSC RusHydro: Results of the Board of Directors Meeting on September 23, 
2019 
 
26-Sep-2019 / 08:49 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 / publisher is solely responsible for the content of this 
announcement. 
 
      Results of the Board of Directors Meeting on September 23, 2019 
 
 PJSC RusHydro (ticker symbol: MOEX, LSE: HYDR; OTCQX: RSHYY) announces that 
the Company's Board of Directors held a meeting in absentia on September 23, 
                                                                       2019. 
 
                                  Resolutions passed on Items of the agenda: 
 
                Item 1: Participation of the Company in other organizations. 
 
1) On the participation of the Company in JSC Sakhalin State District 
Power Station (GRES)-2. 
 
                                                     The resolution adopted: 
 
 1. To approve the participation of the Company in the authorized capital of 
    JSC Sakhalin GRES-2 by concluding an agreement(s) for the sale of shares 
      (hereinafter referred to as the Transaction) on the following material 
                                                                 conditions: 
 
                                                 Parties to the Transaction: 
 
                                                Issuer: Sakhalin GRES-2 JSC; 
 
                                                         Acquirer: RusHydro. 
 
                                                 Subject of the Transaction: 
 
       The Issuer shall transfer to the Acquirer no more than 16,345,000,000 
   (Sixteen billion three hundred forty-five million) ordinary shares placed 
       through private subscription (hereinafter referred to as the Shares). 
 
                   The Acquirer undertakes to accept and pay for the Shares. 
 
                                                   Price of the Transaction: 
 
          1 (One) ruble per 1 (One) share for a total amount of no more than 
   16,345,000,000 (Sixteen billion three hundred forty-five million) rubles. 
 
                              Other terms and conditions of the Transaction: 
 
 The form of payment for the Shares is cash, with the possibility of payment 
                           by offsetting monetary claims against the Issuer. 
 
      2. To determine that, based on the results of the issue, the Company's 
   participation share in the authorized capital of JSC Sakhalin GRES-2 will 
   not change and amounts to 100 (One hundred) %, while the debt of Sakhalin 
GRES-2 owed to the Company in the amount of no less than 9,216,605,312 (Nine 
 billion two hundred sixteen million six hundred five thousand three hundred 
         and twelve) rubles shall be repaid following the acquisition of the 
                                                          additional shares. 
 
     3. Determine that the price of acquisition by the Company of additional 
 ordinary shares of JSC Sakhalin GRES-2 corresponds to the nominal value and 
amounts to 1 (One) ruble per 1 (One) additional ordinary share for the total 
  maximum amount of 16,345,000,000 (Sixteen billion three hundred forty-five 
                                                            million) rubles. 
 
    4. Consider this decision approval of the transaction in accordance with 
           Lit. c), Subclause 24, Clause 12.1 of the Charter of the Company. 
 
2) On the participation of the Company in JSC TPP in Sovetskaya Gavan. 
 
                                                     The resolution adopted: 
 
 1. To approve the participation of the Company in the authorized capital of 
   JSC TPP in Sovetskaya Gavan by concluding an agreement(s) for the sale of 
        shares (hereinafter referred to as the Transaction) on the following 
                                                        material conditions: 
 
                                                 Parties to the Transaction: 
 
                                        Issuer: JSC TPP in Sovetskaya Gavan; 
 
                                                         Acquirer: RusHydro. 
 
                                                 Subject of the Transaction: 
 
       The Issuer shall transfer to the Acquirer no more than 18,456,000,000 
    (Eighteen billion four hundred fifty-six million) ordinary shares placed 
       through private subscription (hereinafter referred to as the Shares). 
 
                   The Acquirer undertakes to accept and pay for the Shares. 
 
                                                   Price of the Transaction: 
 
          1 (One) ruble per 1 (One) share for a total amount of no more than 
    18,456,000,000 (Eighteen billion four hundred fifty-six million) rubles. 
 
                              Other terms and conditions of the Transaction: 
 
 The form of payment for the Shares is cash, with the possibility of payment 
                           by offsetting monetary claims against the Issuer. 
 
2) Determine that, based on the results of the issue, the Company's 
participation share in the authorized capital of JSC TPP in Sovetskaya 
Gavan will not change and amounts to 100 (One Hundred) %, while the debt 
of JSC TPP in Sovetskaya Gavan to the Company in the amount of no less 
than 2,644,947,674 (Two billion six hundred forty-four million nine 
hundred forty-seven thousand six hundred seventy-four) rubles shall be 
repaid following the acquisition of the additional shares. 
 
 3. Determine that the price of acquisition by the Company of the additional 
   ordinary shares of JSC TPP in Sovetskaya Gavan corresponds to the nominal 
value and amounts to 1 (One) ruble per 1 (One) additional ordinary share for 
   the total maximum amount of 18,456,000,000 (Eighteen billion four hundred 
                                                  fifty-six million) rubles. 
 
    4. Consider this decision approval of the transaction in accordance with 
           Lit. c), Subclause 24, Clause 12.1 of the Charter of the Company. 
 
3) On the participation of the Company in JSC "Yakutsk State District 
Power Station (GRES)-2". 
 
                                                     The resolution adopted: 
 
  1.To approve the participation of the Company in the authorized capital of 
          Yakutsk State District Power Station (GRES)-2 JSC by concluding an 
         agreement(s) for the sale of shares (hereinafter referred to as the 
                          Transaction) on the following material conditions: 
 
                                                 Parties to the Transaction: 
 
                                                 Issuer: Yakutsk GRES-2 JSC; 
 
                                                         Acquirer: RusHydro. 
 
                                                 Subject of the Transaction: 
 
  The Issuer shall transfer to the Acquirer no more than 5,912,000,000 (Five 
     billion nine hundred and twelve million) ordinary shares placed through 
               private subscription (hereinafter referred to as the Shares). 
 
                   The Acquirer undertakes to accept and pay for the Shares. 
 
                                                   Price of the Transaction: 
 
         1 (One) ruble per 1 (One) share for a total amount of not more than 
        5,912,000,000 (Five billion nine hundred and twelve million) rubles. 
 
                              Other terms and conditions of the Transaction: 
 
 The form of payment for the Shares is cash, with the possibility of payment 
                           by offsetting monetary claims against the Issuer. 
 
      2. To determine that, based on the results of the issue, the Company's 
participation share in the authorized capital of JSC Yakutsk GRES-2 will not 
    change and amounts to 100 (One hundred) %, while the debt of JSC Yakutsk 
GRES-2 owed to the Company in the amount of no less than 5,911,757,990 (Five 
 billion nine hundred eleven million seven hundred fifty-seven thousand nine 
         hundred and ninety) rubles shall be repaid to the Company after the 
                                       acquisition of the additional shares. 
 
     3. Determine that the price of acquisition by the Company of additional 
  ordinary shares of Yakutsk GRES-2 JSC corresponds to the nominal value and 
amounts to 1 (One) ruble per 1 (One) additional ordinary share for the total 
       maximum amount of 5,912,000,000 (Five billion nine hundred and twelve 
                                                            million) rubles. 
 
    4. Consider this decision approval of the transaction in accordance with 
           Lit. c), Subclause 24, Clause 12.1 of the Charter of the Company. 
 
             Item 2: Approval of the report on the fulfillment of the Annual 
         Comprehensive Procurement Program of RusHydro for 6 months of 2019. 
 
                                                     The resolution adopted: 
 
 To approve the report on the fulfillment of RusHydro's Annual Comprehensive 
               Procurement Program for 6 months of 2019 (Appendix 1 hereto). 
 
             Item 3: On consent to conclude an agreement on the provision of 
   comprehensive transport services, as well as on the leasing with crew and 
  leasing of vehicles without crew and additional agreements thereto between 
            PJSC RusHydro and JSC RusHydro TC as related-party transactions. 
 
                                                     The resolution adopted: 
 
1) Determine the maximum price of the contract for the provision of 
comprehensive transport services, as well as the provision of leasing with 
crew and leasing of vehicles without crew between the Company and JSC 
RusHydro TC (hereinafter referred to as the Agreement) and its additional 
agreements, which are related-party transactions: 
 
      4,880,824,790 (Four billion eight hundred eighty million eight hundred 
twenty-four thousand seven hundred ninety) rubles 04 kopecks, excluding VAT. 
 

(MORE TO FOLLOW) Dow Jones Newswires

September 26, 2019 02:49 ET (06:49 GMT)

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