Results of the meeting of the Board of EN+ GROUP

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

28 September 2020 - EN+ GROUP IPJSC (the "Company") (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held earlier today.

1. Appointment of a chairperson of the Board

Lord Barker has been re-appointed as a chairperson of the Board.

2. Updated composition of the Board committees

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

The Audit and Risk Committee is now comprised as follows:

· Carl Hughes, as chairperson;

· Christopher Burnham;

· Alexander Chmel;

· Andrey Sharonov; and

· Andrey Yanovsky.

The Compliance Committee is now comprised as follows:

· Christopher Burnham, as chairperson;

· Lord Barker;

· Alexander Chmel;

· Carl Hughes; and

· Joan MacNaughton.

The Corporate Governance and Nominations Committee is now comprised as follows:

· Andrey Sharonov, as chairperson;

· Carl Hughes;

· Nicholas Jordan; and

· Joan MacNaughton.

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

· Joan MacNaughton, as chairperson;

· Lord Barker;

· Alexander Chmel; and

· Vadim Geraskin.

The Remuneration Committee is now comprised as follows:

· Nicholas Jordan, as chairperson;

· Christopher Burnham;

· Carl Hughes; and

· Andrey Yanovsky.

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