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Details of Candidates to the Board of Directors of Rushydro

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Details of Candidates to the Board of Directors of Rushydro Details of candidates to the Board of Directors of RusHydro N Full name Position as of the Employment history over the 5 years preceding the nomination date, positions Nomination of a Education The relations of a Shareholder who Compliance of o. and year of nomination date: held as of the nomination date candidate to the candidate with nominated the candidate candidates with birth Employ Employme Place of work Position Board of affiliates and major and independence criteria ment nt Directors or contracting parties availability of written (as defined by the comme terminatio selection of the Company1 consent Listing Rules of PJSC ncemen n date (appointment) to of the candidate Moscow Exchange t date positions at other MICEX-RTS and by the entities Corporate Governance Code of PJSC RusHydro) approved by resolution of the Personnel and Remuneration Committee (Minutes No. 74 dated May 18, 2018) 1 Artem Director of New Business of 2011 present Autonomous Nonprofit New Business Director Higher none Russian Federation, Does not match the Davidovich the Autonomous Nonprofit Organization Agency of represented by the Federal independence criteria. Avetisyan Organization Agency of Strategic Initiatives for the Finance Academy under Agency for State Property (as per Decree of the 1976 Strategic Investments for Promotion of New Projects the Government of the Management Government of the the Promotion of New 2012 present Nonprofit partnership Club of Chairman – Russian Federation, Russian Federation N. Projects Leaders in Promotion of speciality: Appraisal 405-r dated March 9, 2018, Business Initiatives Activity "Finance and Consent was received a candidate nominated as a 2015 2017 Uniastrum Commercial Bank President, member of the Credit," year of representative of the LLC Board of Directors graduation: 1998 Russian Federation will be 2014 2016 NEO Center LLC Vice President obliged, after having been Positions held at collegiate management bodies Postgraduate education, elected to the Board of 2017 present JSC CB Modulbank Member of the Board of Finance Academy under Directors, to vote on Directors (Chairman) the Government of the certain matters as per the Novemb present PJSC CB Vostochnyy Member of the Board of Russian Federation, Audit instructions of the er 2017 Directors (Chairman) Course, Lomonosov Government of the 2015 present PJSC RusHydro Member of the Board of Moscow State University, Russian Federation). Directors year of graduation: 2001 2016 April 2017 PJSC CB Vostochnyy Member of the Board of Directors 2013 2015 OJSC Rosagroleasing Member of the Board of Directors 2013 2014 OJSC Russian Railways Member of the Board of Directors 2013 2014 OJSC Russian Racetracks Member of the Board of Directors 2012 2015 OJSC Rosselkhozbank Member of the Supervisory Board 2012 2016 JSC MSP Bank Member of the Supervisory Board 2010 2015 OJSC Regional Credit Member of the Board of Commercial Bank Directors (Chairman) 2 Maksim Chairman of the 2013 present NP Market Council Chairman of the nominated to the Higher JSC ATS and NP Russian Federation, Recognized by resolution Sergeyevich Management Board, NP Association Management Board, position of Market Council represented by the Federal of the Board of Directors Bystrov Market Council Association Member of the Chairman of the Kuybyshev Moscow Association, where Agency for State Property of PJSC RusHydro as an 1964 Chairman of the Supervisory Board Management Civil Engineering (in both cases) M. S. Management independent Management Board of JSC 2013 present JSC ATS Chairman of the Board of NP Institute, Hydraulic Bystrov is the director. ATS Management Board, Engineering of River Chairman of the 1 The category of "major contracting party" has not been defined by law. While preparing for the Annual General Meeting of Shareholders and collecting the details of Candidates to the Board of Directors, the Company has independently determined the list of major contracting parties, in particular those in 2017: - Contracting parties with which contracts were approved by the Company's management bodies as Major Transactions: none - Contracting parties with which transactions with the Company in the year concerned totaled 10 or more percent of the book value of the Company's assets: none - Contracting parties under the three biggest (by monetary value) contracts in 2017 (other than intragroup transactions and transactions as part of structuring of the Company's Eurobonds) In addition, major contracting parties include VTB Bank (PJSC), since a forward contract was concluded with it in 2017, and it is considered by the Company as a significant contract, and JSC Financial Settlements Center, since its turnover with the Company exceeded RUB 90 billion in 2017. Member of the Board of Market Council Installations and Management Board, Consent was received (There are no relationships Directors Association Hydropower Plants, hold 100% of the with the Company, 2010 2013 Administration of the President Deputy Plenipotentiary of nominated to the graduation year: 1986 authorized capital of significant shareholders, of the Russian Federation the President of the Board of JSC Financial significant contracting Russian Federation in the Directors of JSC Russian Academy for Settlements Center parties of the Company, North Caucasian Federal SO UES Foreign Trade, Global (76% and 24%, the Government, or District Economics, graduation respectively), which municipal agencies. year: 1998 is a major contracting The relationship with Positions held at collegiate management bodies party of PJSC contracting parties is 2013 present PJSC RusHydro Member of the Board of RusHydro nominal). Directors 2014 present JSC SO UES Member of the Board of Directors (Chairman) 2012 2017 OJSC Management Company Member of the Board of Mineralnyye Vody Airport Directors (Chairman) 2013 2017 JSC Northern Caucasus Resorts Member of the Board of Directors 2014 2016 PJSC FGC UES Member of the Board of Directors 3 Mikhail General Director of PJSC 2009 present PJSC VSMPO-AVISMA General Director Nominated to the Higher Avitrans LLC Does not match the Viktorovich VSMPO-AVISMA Corporation Board of none independence criteria Voyevodin Corporation 2009 2013 PromInvestResource LLC General Director Directors of the Plekhanov Russian Consent was received since it has a relationship 1975 following Academy of Economics, with the significant Positions held at collegiate management bodies companies: speciality: Economic shareholder of PJSC 2017 present Oktava LLC Member of the Board of PJSC VSMPO- Cybernetics, year of RusHydro—Avitrans Directors AVISMA graduation: 1996 LLC2 (M. S. Voyevodin is 2017 present PJSC Aeroflot Member of the Board of Corporation employed with an entity of Directors Avia Capital Diplomatic Academy of the group that includes the 2016 present Avia Capital Service LLC Member of the Board of Service LLC the Ministry of Foreign Company's significant Directors PJSC Aeroflot Affairs of the Russian shareholder). 2016 present NGO Russian Engineering Member of the Central Federation, speciality: Union Board Global Economy and 2016 present Chamber of Commerce and Member of the Board of the International Economic Industry of the Russian Chamber of Commerce and Relations, year of Federation Industry of the Russian graduation: 2001 Federation 2006 present PJSC VSMPO-AVISMA Member of the Board of Corporation Directors 4 Pavel General Director of PJSC 2014 present PJSC Polyus General Director Nominated to the Higher. Russian Federation, Matches the independence Sergeyevich Polyus . Board of none represented by the Federal criteria. Grachev General Director of 2016 present Management Company Polyus General Director Directors of PJSC Saint Petersburg State Agency for State Property (There are no relationships 1973 Management Company present LLC FGC UES University, speciality: Management with the Company, Polyus LLC 2014 2016 Polyus Gold International Chief Executive Director Law, year of graduation: material shareholders, Limited 1998 material contracting 2014 2016 JSC Polus Krasnoyarsk President Consent was received parties of the Company, 2013 2014 Polyus Gold International Temporary Chief University of Trieste, competitors of the Limited Executive Director speciality: Law, Doctor Company, the 2013 2013 JSC Far East and Baikal General Director of Law, year of Government, or municipal Region graduation: 1997 agencies). Development Fund 2011 2013 Representative office of Altai Head of Representative Regional Public Organization Office ALPINACAPITAL A.C.L. LIMITED, (Republic of Cyprus), Moscow Positions held at collegiate management bodies 2017 present SL Zoloto LLC Member of the Board of Directors (Chairman) 2016 present PJSC RusHydro Member of the Board of Directors 2015 present PJSC Polyus Member of the Board of present Directors 2 5.96% of ordinary shares of PJSC RusHydro are held by Avitrans LLC; therefore, the shareholder is deemed significant. 2015 present PJSC FGC UES Member of the Board of present Directors 2013 2016 Polyus Gold International Member of the Board of Limited Directors 2013 2014 PJSC FGC UES Member of the Board of Directors 5 Sergey General Director of RT 2016 2018 RT Capital LLC General Director, Higher. Russian Federation, Recognized by resolution Nikolayevich Capital LLC. Member of the Board of none represented by the Federal of the Board of Directors Ivanov Directors MEPhI, department: Agency for State Property of PJSC RusHydro as an 1961 2011 2016 OJSC ERKO General Director – Theoretical Nuclear Management independent Physics,
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