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 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 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 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, year of director. 2015 2016 OJSC General Director graduation: 1984 (There are no relations Nechernozemagropromstroy Consent was received with the Company, Corporation Associate member of the material shareholders, 2012 2015 LENSENT LLC General Director Russian Academy of significant contracting Positions held at collegiate management bodies Natural Science, 1999 parties of the Company, 2017 present JSC RT Stroytech Member of the Board of Doctor of Economics, competitors of the Directors 2007 Company, the 2015 present PJSC RusHydro Member of the Board of Government, or municipal Directors Full professor, 2010 agencies. 2015 2016 OJSC ERKO Member of the Board of The relationship with the Directors Government is nominal). 2014 2015 CJSC Novoyeniseyskiy Wood- Member of the Board of Chemical Complex Directors 2012 2013 OJSC Electrification Member of the Board of Exhibition Pavilion Directors 2012 2013 CJSC Sberkredbank Member of the Board of Directors 2011 2016 OJSC Member of the Board of Nechernozemagropromstroy Directors Corporation 2007 2014 ANO National Institute of Chairman of the Presidium Energy Security 2007 2013 OJSC Malaya Energetika Member of the Board of Directors 2002 2015 CJSC Investment Scientific Member of the Board of and Production Company Directors Russian Energy Technologies (RET) 6 Vyacheslav Deputy Minister of Energy 2013 present Ministry of Energy of the Deputy Minister of Energy Nominated to the Higher. Russian Federation, Does not match the Mikhaylovich of the Russian Federation Russian Federation of the Russian Federation Board of none represented by the Federal independence criteria. Kravchenko 2012 2013 NP Market Council Chairman of the Directors of the Lomonosov Moscow Agency for State Property (as per Decree of the 1967 Association Management Board following State University, Management Government of the 2012 2013 JSC ATS Chairman of the companies: speciality: Law, year of Russian Federation N. Management Board PJSC , graduation: 1995 405-r dated March 9, 2018, Positions held at collegiate management bodies JSC SO UES Consent was received a candidate nominated as a 2016 present PJSC Rosseti Member of the Board of representative of the Directors Russian Federation will be 2014 present PJSC MOESK Member of the Board of obliged, after having been Directors elected to the Board of 2014 present PJSC RusHydro Member of the Board of Directors, to vote on Directors certain matters as per the 2014 present MPEI National Research Member of the Board of instructions of the University Trustees Government of the 2012 present JSC SO UES Member of the Board of Russian Federation). Directors (Chairman) 2011 present NP Market Council Representative of the state Association on the Supervisory Board

2015 2017 PJSC Interregional Member of the Board of Distribution Grid Company of Directors Siberia 2013 2014 JSC Russian Regional Member of the Development Bank (RRDB) Supervisory Board 2012 2016 PJSC FGC UES Member of the Board of Directors 2012 2014 JSC ATS Member of the Board of Directors 2011 2015 CJSC Financial Settlement Member of the Board of Center Directors (Chairman) 2011 2015 PJSC Rosseti Member of the Board of Directors 7 Pavel General Director of PJSC 2017 present PJSC Rosseti General Director, Nominated to the Higher Russian Federation, Does not match the Anatolyevich Rosseti Chairman of the Board of none represented by the Federal independence criteria. Livinskiy Management Board Directors of the Lomonosov Moscow Agency for State Property (as per Decree of the 1980 2017 2017 Department of Housing and Head of the Department following State University, Management Government of the Communal Services of companies: speciality: Economics, Russian Federation N. Moscow - PJSC FGC UES year of graduation: 2001 405-r dated March 9, 2018, 2013 2017 Department of Fuel and Head of the Department - PJSC MOESK Consent was received a candidate nominated as a Energy Economy of Moscow - PJSC Lomonosov Moscow representative of the 2011 2013 OJSC OEK General Director Lenenergo, JSC State University, Master Russian Federation will be Positions held at collegiate management bodies SO UES, PJSC of Management, year of obliged, after having been 2018 present PJSC Lenenergo Chairman of the Board of Rosseti. graduation: 2003 elected to the Board of Directors Directors, to vote on 2018 present All-Russia Association of Member of the Board certain matters as per Employers Russian Union of instructions of the Industrialists and Government of the Entrepreneurs Russian Federation). 2017 present Cathedral of Christ the Savior Member of the Board of Foundation Trustees 2017 present Nonprofit Partnership Russian Member of the Presidium National Committee of the World Energy Council 2017 2017 JSC Mosvodokanal Member of the Board of Directors 2015 present Regional Nongovernment President, member of the Organization Sport Federation Presidium of Firefighters and Rescuers 2014 present Federal State Budgetary Member of the Board of Educational Institution of Trustees Higher Education National Research University Moscow Power Engineering Institute 2014 2017 OJSC MOSGAZ Chairman of the Board of Directors 2013 present PJSC MOESK Member of the Board of Directors (Chairman) 2013 present PJSC Member of the Board of Directors 2013 2018 PJSC Mosenergosbyt Member of the Board of Directors 2013 2017 JSC OEK Chairman of the Board of Directors 2013 2016 JSC Mosgorsvet Member of the Board of Directors 2013 2015 OJSC BESK Member of the Board of Directors 2013 2014 OJSC MOSGAZ Member of the Board of Directors 2013 2013 OJSC MOEK Member of the Board of Directors 8 Vyacheslav President of Altera Capital 2017 present Altera Capital LLC President Higher Russian Federation, Matches the independence Viktorovich LLC 2011 2017 Altera Capital LLC President none represented by the Federal criteria. Pivovarov Positions held at collegiate management bodies Sergo Ordzhonikidze Agency for State Property (There are no relationships 1972 State University of Management with the Company, 2014 present GeoProMining Investment, Ltd Member of the Board of – Directors Management, speciality: material shareholders, Global Economics, year material contracting 2013 present PJSC RusHydro Member of the Board of of graduation: 1995 Consent was received parties of the Company, Directors competitors of the 2012 2013 PJSC Quadra Member of the Board of American University of Company, the Directors Paris, speciality: Applied Government, or municipal Economics, year of agencies). graduation: 1995

Stanford University, MBA, year of graduation: 2002 9 Mikhail Deputy Minister 2017 present Ministry of Economic Deputy Minister Nominated to the Higher Russian Federation, Does not match the Alekseyevich of Economic Development Development of the Russian Board of none represented by the Federal independence criteria. Rasstrigin of the Russian Federation Federation Directors of the Ivanovo State Power Agency for State Property (as per Decree of the 1983 2017 2017 Ministry of Economic Assistant of the Minister following University: Management Government of the Development of the Russian companies: speciality: Engineering Russian Federation N. Federation - OJSC Russian (Thermal Power Plants), 405-r dated March 9, 2018, 2011 2017 JSC VTB Capital Head of Electric Power Railways year of graduation: 2005 Consent was received a candidate nominated as a Division of the Directorate - PJSC Rosseti Bachelor of Economics, representative of the of Natural Resources of - JSC year of graduation: 2005 Russian Federation will be the Analytics Department Rosgeologia obliged, after having been - JSC SO UES elected to the Board of - PJSC OAK Directors, to vote on certain matters as per the instructions of the Government of the Russian Federation).

10 Nikolay President, Head of 2013 present Federal State Budgetary President, Head of Nominated to the Higher Russian Federation, Does not match the Dmitriyevich Department (part time) of present Educational Institution of Department (part time) Board of none represented by the Federal independence criteria. Rogalev Federal State Budgetary Higher Education National Directors of PJSC Moscow Power Agency for State Property (as per Decree of the 1962 Educational Institution of Research University Moscow Rosseti Engineering Institute, Management Government of the Higher Education National Power Engineering Institute speciality: Thermal Power Russian Federation N. Research University 2016 present NP SEB of UES President Plants, year of graduation: 405-r dated March 9, 2018, Moscow Power Engineering present 1985 Consent was received a candidate nominated as a Institute 2001 2013 Federal State Budgetary Acting President, Head of representative of the President of NP SEB of UES Educational Institution of Department (part time) Russian Federation will be Higher Education National obliged, after having been Research University Moscow elected to the Board of Power Engineering Institute Directors, to vote on Positions held at collegiate management bodies certain matters as per the instructions of the 2016 present PJSC RusHydro Member of the Board of Government of the present Directors Russian Federation). 2016 present PJSC Rosseti Member of the Board of present Directors 2015 present Energy Without Borders Member of the present Foundation Supervisory Board (Chairman) 2015 2016 PJSC INTER RAO Independent Director 2014 2015 Engineering Center Gas Member of the Board of Turbine Technology LLC Directors

11 Yuriy Deputy Head of the 2013 present Government of the Russian Deputy Head of the Higher Russian Federation, Does not match the Petrovich Government of the Russian Federation Government of the none represented by the Federal independence criteria. Trutnev Federation – Russian Russian Federation – Perm National Research Agency for State Property (as per Decree of the 1956 Presidential Plenipotentiary Russian Presidential Polytechnic University, Management Government of the Envoy to the Far Eastern Plenipotentiary Envoy to speciality: Mining Russian Federation N. Federal District the Far Eastern Federal Engineering, year of 405-r dated March 9, 2018, District graduation: 1978 Consent was received a candidate nominated as a 2012 2013 Administration of the President Assistant to the President – representative of the of the Russian Federation of the Russian Federation Russian Federation will be Positions held at collegiate management bodies obliged, after having been 2015 present PJSC RusHydro Chairman of the Board of elected to the Board of Directors Directors, to vote on 2015 present Far Eastern Federal University Member of the certain matters as per the Federal State Autonomous Supervisory Board instructions of the Educational Institution for (Chairman) Government of the Higher Education Russian Federation). 2012 present Rosatom State Atomic Energy Member of the Corporation Supervisory Board 2005 present All-Russian Union of Public Cochairman Associations RUSSIAN MARTIAL ARTS UNION

12 Aleksey General Director, JSC Far 2014 present JSC Far East and Baikal General Director Higher Russian Federation, Does not match the Olegovich East and Baikal Region Region Development Fund none represented by the Federal independence criteria. Chekunkov Development Fund 2013 2014 Kada-Neftegaz LLC First Deputy General Moscow State Institute of Agency for State Property (has a relationship with the 1980 Director International Relations, Management Government: A. O. 2011 2013 JSC Management Company Director, Member of the speciality: Economics, Chekunkov is the General Russian Direct Investment Management Board year of graduation: 2001 Director of JSC Far East Fund Consent was received and Baikal Region Positions held at collegiate management bodies Development Fund, an 2017 present JSC Voskhod Member of the Board of entity controlled by the present Directors Bank for Development and

2017 present Skolkovo Venture Investments Member of the Board of – Foreign Economic Affairs, present LLC Directors which in turn is controlled 2016 present PJSC RusHydro Member of the Board of by the Russian Federation: present Directors has a relationship with the 2015 present AK ALROSA (PJSC) Member of the Company's significant Supervisory Board shareholder, the Russian Federation, since A. O. Chekunkov is a member of the Board of Directors of 2015 present Autonomous Nonprofit Member of the more than two companies present Organization Far East Supervisory Board controlled by the Russian Investment and Export Agency (Chairman) Federation: AK Alrosa (PJSC), the Autonomous 2015 2017 Autonomous Nonprofit Member of the Nonprofit Organization Organization Agency for Supervisory Board Far East Investment and Human Capital Development Export Agency and PJSC in the Far East RusHydro). 2015 2017 Joint-Stock Company Far East Member of the Board of Development Corporation Directors

13 Sergey Senior Vice President of 2007 present VTB Bank (PJSC) Senior Vice President Higher Russian Federation, Does not match the Vladimirovich Bank VTB (PJSC) Positions held at collegiate management bodies none represented by the Federal independence criteria. Shishin 2011 2017 JSC Russian Regional Member of the USSR KGB Higher Agency for State Property (has relationship with: 1963 Development Bank (RRDB) Supervisory Board Border Guard School, Management - The Government since S. 2011 present PJSC RusHydro Member of the Board of year of graduation: 1984 V. Shishin is employed by Directors Bank VTB (PJSC), a 2011 2013 PJSC Oil Company Member of the Board of USSR KGB Higher Consent was received controlled entity of the Directors, School, year of Russian Federation (Deputy Chairman) graduation: 1990 - Significant shareholder – since S. V. Shishin is The Russian Presidential employed by Bank VTB Academy of National (PJSC), a significant Economy and Public shareholder of PJSC Administration, RusHydro) speciality: State and Municipal Administration, year of graduation: 1999, Doctor of Economic Science, graduated in 2009

14 Andrey Vice President for Energy, 2012 present PJSC Rosneft Oil Company Vice President for Energy, Nominated to the Higher Avitrans LLC Does not match the Nikolayevich Localization, and Health, and Safety and Board of none independence criteria. Shishkin Innovations, member of the Ecology (until August 17, Directors of the Gubkin Russian State Consent was received (has relationship with the 1959 Management Board of PJSC 2014), Vice President for following University of Oil and Gas, Government, since he is Rosneft Oil Company Energy and Localization companies: speciality: Industrial employed by PJSC President, Chairman of the (since August 18, 2014), - JSC Lazurit Heat-and-Power Rosneft Oil Company, is Management Board of PJSC Vice President for Energy, Central Design Engineering, year of an employee and a Bashneft Joint-Stock Oil Localization, and Bureau graduation: 1985 member of the executive Company Innovations (since April - JSC VNIPIneft body of PJSC Bashneft General Director of RN- 18, 2016) - PJSC Joint-Stock Oil Company, Aktiv LLC 2015 present PJSC Rosneft Oil Company Member of the Board Giprotyumennefte both being controlled 2016 present PJSC Bashneft Joint-Stock Oil President, Chairman of the gaz entities of the Russian Company Management Board, - OJSC SPA Federation). Member of the Board of Burovaya Directors (Deputy Tekhnika Chairman) - JSC Okha CHPP 2015 present RN-Aktiv LLC General Director, member - SNGT LLC of the Board of Directors - OJSC Positions held at collegiate management bodies TomskNIPIneft 2017 present - OJSC TomskNIPIneft Member of the Board of - Arctic Scientific Directors Center LLC 2017 present SNGT LLC Member of the Board of - Zvezda Hyundai Directors LLC 2017 present JSC SPA Burovaya Tekhnika Member of the Board of - Zvezda Directors Morskiye 2017 present Zvezda-Hyundai LLC Member of the Board of Tekhnologii LLC Directors (Chairman) - JSC DTsSS 2017 present RN-Razvedka i Dobycha LLC Member of the Board of - JSC 82 Ship- Directors Repair Plant 2017 present RN-Commerce LLC Member of the Board of Directors 2017 present RN-Pererabotka LLC Member of the Board of Directors 2016 present JSC 82 Ship-Repair Plant Chairman of the Board of Directors 2016 present Zvezda Morskiye Tekhnologii Member of the Board of LLC Directors 2016 present Antares Singapore Pte. Lte Member of the Board of Directors 2016 present Arctic Scientific Center LLC Member of the Board of Directors (Chairman) 2016 present OJSC VNIPIneft Member of the Board of Directors (Chairman) 2016 present PJSC Giprotyumenneftegaz Member of the Board of Directors 2016 present OJSC Lazurit Central Design Member of the Board of Bureau Directors (Chairman) 2016 2017 Saras S.p.A. Member of the Board of Directors 2015 present OJSC Far Eastern Shipbuilding Member of the Board of and Ship Repair Center Directors (Chairman) 2014 2016 RN-R&D Center LLC Member of the Board of Directors 2014 2017 National Oil Consortium LLC Member of the Board of Directors 2014 present PJSC RusHydro Member of the Board of Directors 2014 present RIG Research Pte. Ltd, Member of the Board of Directors (Chairman) 2013 2015 JSC Okha CHPP Member of the Board of 2016 present Directors (Chairman) 2013 2017 Nonprofit Partnership Russian Member of the Presidium National Committee of the World Energy Council 2013 2016 NP Market Council Member of the Association Supervisory Board 2013 2017 JSC United Shipbuilding Member of the Board of Corporation Directors 2013 2016 PJSC Rosseti Member of the Board of Directors 2012 2015 Rusenergo Foundation Member of the Board of Directors 2006 2016 OJSC Tyumen Energy Retail Member of the Board of Company Directors

15 Nikolay Chairman of the 2015 present PJSC RusHydro Chairman of the Nominated to the Higher N. G. Shulginov is Russian Federation, Does not match the Grigoryevich Management Board – Management Board – Board of affiliated with PJSC represented by the Federal independence criteria. Shulginov, General Director at PJSC General Director Directors of the Order of the Red Banner RusHydro and PJSC Agency for State Property (has relationship with the 1951 RusHydro 2009 2015 JSC SO UES First Deputy Chairman of following of Labor Sergo Rushydro Group Management Government: as per the Management Board companies: Ordzhonikidze entities, since he is the Decree of the Government Positions held at collegiate management bodies - PJSC Rosseti Novocherkassk Chairman of the of the Russian Federation - JSC Polytechnic Institute, Management Board – Consent was received N. 405-r dated March 9, 2018 present JSC Institute Member of the Board of Hydroproject speciality: Industrial the General Director 2018, a candidate Directors (Chairman) Institute Enterprise and City of the Company. nominated as a 2017 present Global Sustainable Energy Member of the Board of - Hydropower Electrical Supply, year of representative of the Partnership Directors Industry of Russia graduation: 1973 Russian Federation will be 2016 present All-Russian Association of Member of the Board Association obliged, after having been Employers Russian Union of - NP Market Candidate of Technical elected to the Board of Industrialists and Council Sciences. Directors, to vote on Entrepreneurs Association certain matters as per 2016 present PJSC Rosseti Member of the Board of - NP SEB of UES instructions of the Directors Government of the Russian Federation. 2016 present Nonprofit Organization Member of the Moreover, N. G. Association of Hydropower Supervisory Board Shulginov has a Industry Companies and (Chairman) relationship with the Employees of the Hydropower Company, since he is the Industry of Russia Chairman of the 2016 present Nonprofit Partnership Council Member of the Management Board – the for Organizing an Efficient Supervisory Board General Director of the System of Trading on the Company). Wholesale and Retail Electricity and Capacity Market 2016 2017 JSC RAO Energy Systems of Member of the Board of the East Directors (Chairman) 2016 present Federal State Autonomous Member of the Board of Educational Institution of Trustees Higher Education Siberian Federal University 2016 present PJSC RusHydro Member of the Board of Directors 2015 present Federal State Budgetary Member of the Board of Educational Institution of Trustees Higher Education National Research University Moscow Power Engineering Institute 2013 2016 PJSC FGC UES Member of the Board of Directors 2008 present Noncommercial Partnership Member of the Scientific and Technical Supervisory Board Council of the Unified Energy (Deputy Chairman) System

As per resolution of the Personnel and Remuneration Committee under the Company's Board of Directors (Minutes No. 74 dated May 18, 2018): 1. All candidates to the Company’s Board of Directors have higher professional education and are highly professional and qualified experts: - They are renowned professionals in the following fields: electric power, finance, law, strategic and corporate management, audit, risk management, human resources, innovation and investment, manufacture and science. (Detailed information is set forth in the schedule to the resolution.) - They previously served as members of the board of directors or held executive positions at other joint-stock companies listed at organized trading facilities (stock exchanges). - They have unblemished business and personal reputations and possess expertise, skills, and experience necessary to make decisions within the competence of the Board of Directors and required for efficient fulfillment of its functions. 2. All candidates to the Board of Directors have no conflict of interest as of the date of their nomination.

Table of relevant experience of the candidates to the Board of Directors in various fields based on data received from the candidates to the Board of Directors, including education and positions held, and on publicly available information Full name Position as of the nomination date Energy Finance Management Production Scientific Other (including analysis, assessment, and audit of financial statements) Artem Director of New Business of the Autonomous Nonprofit Organization V V V Davidovich Agency of Strategic Investments for the (development of entrepreneurship) Avetisyan Promotion of New Projects Vyacheslav Deputy Minister of Energy of the Russian V Mikhaylovich Federation V V Kravchenko (Law) Pavel General Director, Public Joint-Stock V Anatolyevich Company Rossiyskiye Seti (Russian V V (economics) Livinskiy Networks) Mikhail V Deputy Minister of Economic (economics) Alekseyevich Development of the Russian Federation V V V Rasstrigin Chancellor, Federal State Budgetary V Nikolay Educational Institution of Higher V V (Doctor of Technical Sciences, professor) Dmitriyevich Education National Research University V Rogalev Moscow Power Engineering Institute (MPEI) Deputy Head of the Government of the Yuriy Petrovich Russian Federation – Russian V Trutnev Presidential Plenipotentiary Envoy to the V V V V Far Eastern Federal District Nikolay Chairman of the Management Board – V General Director, Public Joint-Stock V V (Candidate of Technical Sciences) Grigoryevich Company Federal Hydrogeneration V V V Shulginov Company – RusHydro Chairman of the Management Board of V V V V V Maksim the Association Nonprofit Partnership (global economics) Sergeyevich Council for Organizing an Efficient Bystrov System of Trading on the Wholesale and Retail Electricity and Capacity Market Pavel V President, Public Joint-Stock Company V (Law, Doctor of Law) Sergeyevich Polyus V Grachev V Sergey General Director, Limited Liability (nuclear physics,

Company RT-Capital full professor, associate member of the Nikolayevich V V Russian Academy of Sciences, Doctor of Ivanov V Economics) Vyacheslav V Viktorovich General Director, Limited Liability V V (world economics, applied economics, Pivovarov Company Altera Capital MBA) Aleksey General Director, Joint-Stock Company V Olegovich Far East and Baikal Region Development V V (economics) Chekunkov Fund Sergey V Senior Vice President, VTB Bank (Public V (Doctor of Economics) Vladimirovich Joint-Stock Company) V Shishin Mikhail General Director, Public Joint-Stock V Viktorovich Company Corporation VSMPO- V V (global economics and international Voyevodin AVISMA economic relations, economic сybernetics) Andrey Vice President for Power Engineering, Nikolayevich Localization, and Innovations, Public V V V V Joint-Stock Company Rosneft Oil Shishkin Company President and Chairman of the Management Board, Public Joint-Stock Company Bashneft Joint-Stock Oil Company