Public Joint-Stock Company Federal Hydro-Generating Company - RusHydro announced that the board of directors at meeting held on June 21, 2019 approved to terminate ahead of time the powers of Sergey Nikolayevich Ivanov, a member of the HR and Remuneration (Nominations) Committee under the Company's Board of Directors and to elect Pavel Sergeyevich Grachev, a member of the Board of Directors, to the HR and Remuneration (Nominations) Committee under the Company's Board of Directors. The company also approved to terminate ahead of time the powers of Sergey Nikolayevich Ivanov, a member of the Audit Committee under the Company's Board of Directors. To elect Pavel Sergeyevich Grachev, a member of the Board of Directors, to the Audit Committee under the Company's Board of Directors. To elect Pavel Sergeyevich Grachev the Chairman of the Audit Committee under the Company's Board of Directors.