EN+ Group IPJSC — Board/Management Information 2021

Jun 4, 2021

National Storage Mechanism | Additional information

RNS Number : 8755A

EN+ Group Intnl PJSC

04 June 2021

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.

For further information, please contact:

For media:	For investors:
Tel: +7 (495) 642 7937 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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