RNS Number : 3427A

EN+ Group Intnl PJSC

28 September 2020

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.

For further information, please contact:

For media:	For investors:
Tel: +7 495 642 79 37 Email: press-center@enplus.ru	Tel: +7 (495) 642 7937 Email: ir@enplus.ru
Hudson Sandler LLP Andrew Leach Tel: +44 (0) 20 7796 4133 Email: ENplus@hudsonsandler.com

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