Rusgidro · RUS:HYDR

Rusgidro — RusHydro — Shareholder Meeting (May 2016)

18 slides from Rusgidro's shareholder meeting presentation, May 2016

  1. Slide 1: Presentation of issues submitted to the AGM of RusHydro

    Presentation of issues submitted to the AGM of RusHydro May 2016

  2. Slide 2: Overview of AGM agenda

    I. Overview of AGM agenda II. Background information. Key results of 2015

  3. Slide 3: Agenda of the AGM

    Agenda of the AGM Key Board recommendations Agenda of the Annual General Meeting  Dividend in the amount of RUB 1. Approval of the Company’s 2015 Annual Report. 0.038863 per share (vs 0.01561855 2. Approval of the Company’s 2015 annual accounting statements. per share in 2015) or RUB 3. Distributio

  4. Slide 4: Distribution of profit and dividend payment

    Distribution of profit and dividend payment Key highlights Dividend payments, RUB billion  RusHydro is one of the few Russian state-owned utilities companies paying and consistently increasing dividend payments from 2010; 15.0  RusHydro is committed to gradual and consistent increase of yearly div

  5. Slide 5: Approval of transactions with VTB Bank PJSC

    Approval of transactions with VTB Bank PJSC  Transactions between PJSC RusHydro and VTB Bank PJSC are qualified as interested-party transactions due to a single majority shareholder – Russian Federation represented by the Federal Agency for State Property Management (Rosimushchestvo)  Transactions

  6. Slide 6: VTB Bank overview

    VTB Bank overview VTB is one of the largest Russian and CEE banking groups operating in 22 countries with strong foothold and business in Russia and abroad 2nd largest bank by corporate lending in Russia 1  One of the largest Russian and CEE banking groups with a market capitalization of ca. RUB 1

  7. Slide 7: Nominees to the Board of Directors (1/5)

    Nominees to the Board of Directors (1/5) 1 Artem Avetisyan, Business development director, Agency for strategic initiatives in promotion of new projects Education. Financial Academy, graduated with degree in finance and credit in 1998 Professional background. 2008 – present: President, Vice-Presiden

  8. Slide 8: Nominees to the Board of Directors (2/5)

    Nominees to the Board of Directors (2/5) 5 Nickolay Shulginov, Chairman of the Management Board, General Director, PJSC RusHydro Education. Sergo Ordzhonikidze Novocherkassk Polytechnic Institute, graduated with degree in power supply to industrial and residential consumers, graduation year: 1973. P

  9. Slide 9: Nominees to the Board of Directors (3/5)

    Nominees to the Board of Directors (3/5) 9 Nickolay Podguzov, Deputy Minister of Economic Development of the Russian Federation Education. St. Petersburg polytechnic university, graduation year: 1997, Moscow state institute for international relations (MGIMO), graduation year: 2000. Professional bac

  10. Slide 10: Nominees to the Board of Directors (4/5)

    Nominees to the Board of Directors (4/5) 13 Igor Sechin, President, Chairman of the Management Board, Deputy Chairman of the Board of Directors, Rosneft Education. Graduated from Leningrad State University in 1984. PhD in Economics. Professional background. 2004 – 2008: Deputy Head of the Executive

  11. Slide 11: Nominees to the Board of Directors (5/5)

    Nominees to the Board of Directors (5/5) 17 Maria Tikhonova, Member of the Management Board, Deputy Chairman of the Management Board, JSC FGC UES Education. Volga-Vyatka Academy of Public Service, Master in Public Administration, Higher School of Economics, PhD in Economics Professional background.

  12. Slide 12: Background information. Key results of 2015

    I. Overview of AGM agenda II. Background information. Key results of 2015

  13. Slide 13: Key events and developments in 2015

    Key events and developments in 2015 Corporate events RusHydro paid the dividend for 2014 in total amount of RUB 6 bn. On June 26, 2015, the AGM resolved to pay dividends for 2014 in the amount of RUB 0.0156 per share; In October RusHydro fully redeemed its Eurobond issue in total amount of RUB 20 bn

  14. Slide 14: 4Q and FY 2015 IFRS financial results overview

    4Q and FY 2015 IFRS financial results overview Key highlights  FY’15 EBITDA (1) – RUB 73,383 mn (+0.2%); FY’15 repoted net profit – RUB 27,159 mn (12,5%); underlying (adjusted) net profit(2) – RUB 47,368 mn (+19.1%);  A below-inflation increase in operating costs of 8.3% driven by cost optimizatio

  15. Slide 15: Capacity additions and operating results 2015-2016

    Capacity additions and operating results 2015-2016 Capacity additions in 2015-2016, MW (1) 100 [ЗНАЧЕНИЕ] 194 140 56 120 62 140 31 38,719 39,606 38,443 (+276) (+887) 2014 Gotsatlinksya HPP HPP rehab & Blagoveshenskaya 2015 HPP rehab & Zelenchukskaya Zaragizhskaya small Nizhne-Bureyskaya Yakutskaya T

  16. Slide 16: Key events in 1Q'16 and 2016 outlook

    Key events in 1Q’16 and 2016 outlook Key events in 1Q’16 As a result of the voluntary tender offer to shareholders of PJSC RAO ES of the East, RusHydro Group accumulated over 11% of RAO of the East shares. Over 90% of PJSC RAO ES of the East shareholders participating in the tender offer chose to co

  17. Slide 17: Notice to shareholders regarding beneficial owner disclosure

    NOTICE to shareholders. Regarding beneficial owner disclosure In 2015, the Bank of Russia has enacted Directive No. 3680-U (the “Directive”). According to the Directive DR holders’ voting will be accepted subject to providing the following information: For a foreign legal entity: • name (in foreign

  18. Slide 18: IR contacts

    Thomson Reuters Extel 2014:  No.1 IR Team in Russian Utilities  Best IRO, Russian Utilities Thomson Reuters Extel 2013:  No.1 IR Team in Russian Utilities  Best CFO, mid-cap (Russia), #1  Best IRO. mid-cap (Russia), #2  Best overall IR, mid-cap (Russia), #3 Thomson Reuters Extel 2012: No.1 IR

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