Company Announcements

EN+ GROUP announces Directors' appointments

18 May 2022 - EN+ GROUP IPJSC (the "Company", "EN+ GROUP" or the "Group") (LSE: ENPL; MOEX: ENPG), the world's largest producer of low-carbon aluminium and independent hydropower, announces the following:

Following resignation of certain directors from the board of directors of the Company (the "Board") in March 2022, the Board has today elected Steven Quamme and Lyudmila Galenskaya as new members of the Board pursuant to Clause 24.4 of the Charter of the Company.

The Board has also updated composition of the Audit and Risk Committee of the Board.

The updated composition of the Audit and Risk Committee will shortly be available in the relevant section of the Company's website (www.enplusgroup.com).

For further information, please contact:

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This announcement may include statements that are, or may be deemed to be, "forward-looking statements". These forward-looking statements may be identified by the use of forward-looking terminology, including the terms "believes", "estimates", "plans", "projects", "anticipates", "expects", "intends", "may", "will" or "should" or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. Forward-looking statements may and often do differ materially from actual results. Any forward-looking statements reflect the Company's current view with respect to future events and are subject to risks relating to future events and other risks, uncertainties and assumptions relating to the Group's business, results of operations, financial position, liquidity, prospects, growth or strategies.  Forward-looking statements speak only as of the date they are made.