With regard to the criterion «represents a significant shareholder», the UK Corporate Governance Code of RusHydro has the following attitude: despite the fact that the BoD members – V.V. Pivovarov and S.N. Ivanov – are nominated for the block of shares owned by the Russian Federation, they are not a party to any agreements with the Russian Federation, the subject of which a special voting procedure would be in accordance with the instructions / directives of the Russian Federation.