General Meeting of Shareholders

The General Meeting of Shareholders is the supreme governing body of the Company, which operates in accordance with the laws of the Russian Federation, the Company’s Charter and the Regulations on the Procedure for Convening and Holding General Meetings of Shareholders of RusHydro.

On June 27, 2018, the Annual General Meeting of Shareholders was held in Moscow (Minutes No. 17 of June 28, 2018) and was attended by 501 shareholders, as well as media representatives, nominees to the governing and supervisory bodies of the Company, and other invitees. The meeting quorum stood at 87%.

No Extraordinary General Meetings of Shareholders were held in 2018.