EN+ Group IPJSC

Board/Management Information • Jun 27, 2024

National Storage Mechanism | Additional information

RNS Number : 1994U

EN+ Group Intnl PJSC

27 June 2024

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

27 June 2024 - EN+ GROUP IPJSC (the "Company") (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held on 26 June 2024.

Christopher Burnham has been re-appointed as the Chairman of the Board on 26 June 2024.

The Board has resolved on the following composition of the Board committees:

The Audit and Risk Committee is comprised as follows:

1)    J.W. Rayder, as a chairperson;

2)    Christopher Burnham;

3)    Andrey Sharonov ;

4)    James Schwab;

5)    Andrey Yanovsky.

The Compliance Committee is comprised as follows:

·    Thurgood Marshall Jr., as a chairperson;

·    Olga Filina;

·    Lyudmila Galenskaya;

·    Anastasia Gorbatova;

·    J.W. Rayder.

The Corporate Governance Committee is comprised as follows:

·    Andrey Sharonov, as a chairperson;

·    Zhanna Fokina;

·    Anastasia Gorbatova;

·    Andrey Plugar;

·    James Schwab.

The Nominations Committee is comprised as follows:

·    James Schwab, as a chairperson;

·    Zhanna Fokina;

·    Lyudmila Galenskaya;

·    Andrey Sharonov.

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

·    Zhanna Fokina, as a chairperson;

·    Lyudmila Galenskaya;

·    Vadim Geraskin;

·    Thurgood Marshall Jr.;

·    Andrey Yanovsky.

The Remuneration Committee is comprised as follows:

·    Andrey Yanovsky, as a chairperson;

·    Olga Filina;

·    Vadim Geraskin;

·    Thurgood Marshall Jr.;

·    J.W . Rayder.

***

For more information, please use the following contacts:

For investors: Tel.: +7 (495) 642 7937 Email: ir@enplus.ru	For media: Tel.: +7 (495) 642 7937 Email: press-center@enplus.ru

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.

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