PJSC RusHydro announced at its board meeting held on July 26, 2019, the board approved the appointments. The board approved the appointment of Pavel Sergeyevich Grachev, Member of the Board of Directors of RusHydro, General Director of Polyus PJSC and Aleksey Olegovich Chekunkov, Member of the Board of Directors of RusHydro, General Director of Far East and Baikal Region Development Fund JSC as members of HR and Remuneration (Nominations) Committee under the Board of Directors of RusHydro; Vyacheslav Viktorovich Pivovarov as Chairman of the HR and Remuneration (Nominations) Committee under the Board of Directors of RusHydro. Lev Vladimirovich Kuznetsov, Member of the Board of Directors of RusHydro, First Deputy Chairman of the Board of Directors of Management Company Intergeo LLC; Vyacheslav Viktorovich Pivovarov, Member of the Board of Directors of RusHydro, President of Altera Capital LLC; Dmitriy GennadyevichDenisov, Director of the Department for Competition, Energy Efficiency and Environment of the Ministry of Economic Development of Russia; Igor Anatolyevich Zadvornov, Head of the Secretariat of the Deputy Prime Minister of the Russian Federation - Presidential Envoy to theFar Eastern Federal District Yu. P. Trutnev; Boris Arkadyevich Livshits, Deputy Head of the Competitive Pricing Department at NP Market Council Association; Vasiliy Vladislavovich Nikonov, Director of the Energy Department of Rosneft; Yevgeniy Aleksandrovich Olkhovich, Deputy General Director for Strategic Development of Rosseti PJSC; and Pavel Nikolayevich Snikkars, Director of the Department of Electric Power Development of the Ministry of Energy of Russia appointed to the Strategy Committee under the Board of Directors of the company. Igor Anatolyevich Zadvornov appointed as Chairman of the Strategy Committee under the Board of Directors of RusHydro. Lev Vladimirovich Kuznetsov, Member of the Board of Directors of RusHydro, First Deputy Chairman of the Board of Directors of Management Company Intergeo LLC; Vyacheslav Viktorovich Pivovarov, Member of the Board of Directors of RusHydro,President of Altera Capital LLC; Mikhail Aleksandrovich Bychko, Acting Deputy General Director for Capital Construction at Rosseti PJSC; Sergey Igorevich Zhuravlyov, Vice President for Governmental Affairs at Management Company Polyus LLC; Aleksandr Vladimirovich Ilyenko, Member of the Management Board, Director for Unified Energy System Management at SO UES JSC; Aleksey Vladimirovich Kulagin, Deputy Head of the Directorate "Expert & Analytical Center of the Fuel and Energy Complex," Russian Energy Agency under the Ministry of Energy of Russia; Denis Vladimirovich Milyutin, Head of the Fuel and Power Resources Cost Control Office of the Energy Department of Rosneft; and Mikhail Sergeyevich Sonin, Head of the Office for Competition in the Goods and Services Markets, Department for Competition, Energy Efficiency, and Environment under the Ministry of Economic Development of Russia appointed to the Investment Committee under the Board of Directors of RusHydro. Lev Vladimirovich Kuznetsov appointed as the Chairman of the Investment Committee under the Board of Directors of RusHydro. Yuriy PetrovichTrutnev, Deputy Head of the Government of the Russian Federation - Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal District, Member of the Board of Directors of RusHydro; Pavel SergeyevichGrachev, Member of the Board of Directors of RusHydro, General Director of Polyus PJSC; Aleksey Olegovich Chekunkov, Member of the Board of Directors of RusHydro,General Director of Far East and Baikal Region Development Fund JSC; Dmitry Stanislavovich Bulgakov, Deputy Head of the Directorate "Expert & Analytical Center of the Fuel and Energy Complex," Russian Energy Agency under the Ministry of Energy of Russia; Sergey Vyacheslavovich Vasilyev, Deputy General Director - Director of the Far East Division of RusHydro; Andrey Vladimirovich Gabov, Head of the Electrical Energy Industry Development Office of the Department for the State Regulation of Tariffs and Infrastructure Reforms of the Ministry of Economic Development of Russia; Igor Anatolyevich Zadvornov, Head of the Secretariat of the Deputy Prime Minister of the Russian Federation - Presidential Envoy to theFar Eastern Federal District Yu. P. Trutnev; Andrey ValentinovichKazachenkov, Member of the Management Board, First Deputy General Director of RusHydro; Sergey YuryevichLebedev, Deputy Chairman of the Management Board of NP Market Council Association; Leonid Gennadyevich Petukhov, General Director of ANO Far East Investment and Export Agency; Denis Viktorovich Pileniyeks, Deputy Director for Unified Energy System Development at SO UES JSC; Aleksandr Mikhaylovich Pyatigor, Member of the Management Board, Deputy General Director of Rosseti PJSC for Service Development and Implementation; Aleksey Valeryevich Molskiy, Deputy Chairman of the Management Board of FGC UES PJSC; and Sergey AleksandrovichTyrtsev, First Deputy Minister of Russian Far East Development appointed to the Committee for Far East Energy Development under the Board of Directors of the company. Yuriy Petrovich Trutnevas appointed as Chairman of the Committee for Far East Energy Development under the Board of Directors of RusHydro. Nikolay Dmitriyevich Rogalev, Member of the Board of Directors of RusHydro,Chancellor of the National Research University Moscow Power Engineering Institute; Igor AnatolyevichBaikov, Deputy Director of the Department for Operational Control and Management of the Electrical Power Industry under the Ministry of Energy of Russia; Oleg GennadyevichBarkin, Member of the Management Board - Deputy Chairman of the Management Board of NP Market Council Association; Boris BorisovichBogush, Member of the Management Board, First Deputy General Director - Chief Engineer of RusHydro; Yuriy MikhaylovichVishnevskiy, Deputy Director for Unified Energy System Regime Management at SO UES JSC; Sergey Igorevich Zhuravlyov, Vice President for Governmental Affairs at Management Company Polyus LLC; Andrey VladimirovichMayorov, Deputy General Director, Chief Engineer of Rosseti PJSC; George Ilyich Rizhinashvili, Member of the Management Board, First Deputy General Director of RusHydro; and Mikhail Petrovich Fedorov, President of Peter the Great Saint Petersburg PolytechnicUniversity, Chairman of the Bureau of the Scientific and Technical Council of RusHydro appointed to the Reliability, Energy Efficiency, and Innovations Committee under the Board of Directors of the company. Nikolay Dmitriyevich Rogalev appointed as Chairman of the Reliability, Energy Efficiency, and Innovations Committee under the Board of Directors of RusHydro.