Company Announcements

Results of the meeting of the Board of directors of EN+ GROUP IPJSC

18 August 2022 - EN+ GROUP IPJSC (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held on 17 August 2022.

The Board has approved the Company's Consolidated Interim Condensed Financial Information for the 6 months ended 30 June 2022 prepared in accordance with IFRS.

The composition of the Board committees has been amended as set out below:

The Audit and Risk Committee is now comprised as follows:

·     J.W. Rayder, as chairperson;

·     Christopher Bancroft Burnham;

·     Andrey Sharonov;

·     Andrey Yanovsky.

The Corporate Governance Committee is now comprised as follows:

·    Andrey Sharonov, as chairperson;

·    Zhanna Fokina;

·    Lyudmila Galenskaya;

·    Olga Filina.

The Nominations Committee is now comprised as follows:

·    Christopher Bancroft Burnham, as chairperson;

·    Zhanna Fokina;

·    Andrey Sharonov;

·    Lyudmila Galenskaya.

The Remuneration Committee is now comprised as follows:

·    Andrey Yanovsky, as chairperson;

·    Thurgood Marshall Jr.;

·    Elena Nesvetaeva;

·    Timur Valiev;

·    J.W. Rayder.

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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.