Results of the meeting of the Board of EN+ GROUP

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

4 June 2021 - EN+ GROUP IPJSC (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held on 3 June 2021.

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

The Audit and Risk Committee is now comprised as follows:

· Carl Hughes, as chairperson;

· Christopher Burnham;

· Andrey Sharonov; and

· Andrey Yanovsky.

The Compliance Committee is now comprised as follows:

· Christopher Burnham, as chairperson;

· Anastasia Gorbatova;

· Carl Hughes;

· Thurgood Marshall Jr.; and

· Timur Valiev.

The Corporate Governance Committee is now comprised as follows:

· Andrey Sharonov, as chairperson;

· Zhanna Fokina;

· Anastasia Gorbatova;

· Carl Hughes; and

· Joan MacNaughton.

The Nominations Committee is now comprised as follows:

· Andrey Sharonov, as chairperson;

· Lord Barker;

· Zhanna Fokina;

· Carl Hughes; and

· Joan MacNaughton.

The Health, Safety and Environment Committee is now comprised as follows:

· Joan MacNaughton, as chairperson;

· Zhanna Fokina;

· Vadim Geraskin;

· Thurgood Marshall Jr.; and

· Andrey Yanovsky.

The Remuneration Committee is now comprised as follows:

· Christopher Burnham, as chairperson;

· Thurgood Marshall Jr.;

· Elena Nesvetaeva;

· Timur Valiev; and

· Andrey Yanovsky.

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