This Annual Report is preliminary approved by the Board of Directors on May 24, 2019, subject to approval by the Annual General Meeting of Shareholders of RusHydro

RESPONSIBILITY STATEMENT

Management’s responsibility statement in respect of the annual report and consolidated financial statements

We hereby confirm that to the best of our knowledge

(a) the consolidated financial statements of PJSC RusHydro and its subsidiaries (RusHydro Group), prepared in accordance with the IFRS, give a true and fair view of the assets, liabilities, financial position and profit or loss of RusHydro Group;

(b) this annual report includes a fair review of the development and performance of the business and the position of RusHydro Group, as well as a description of the principal risks and uncertainties affecting the operations of PJSC RusHydro and its subsidiaries.

Chairman of the Management Board —General Director
N. Shulginov

Chief Accountant
Y. Medvedeva

Disclaimer: forward-looking information

The report contains information on RusHydro Group’s plans and intentions in the medium and long term. These plans and intentions are forward-looking and their feasibility depends, among other things, on a number of economic, political and legal factors beyond the Company’s control (the global financial, economic and political situation, key markets, changes in tax, customs and environmental legislation, etc.). As such, actual future performance indicators may differ from the forward-looking statements published in this annual report.