EN+ announces Director's appointment

15 December 2021 - EN+ GROUP IPJSC (the "Company", "En+ Group" or the "Group") (LSE: ENPL; MOEX: ENPG), the world's largest producer of low-carbon aluminium and independent hydropower, announces the following:

Following the resignation of Anastasia Gorbatova from the board of directors of the Company (the "Board") on 9 December 2021, the Board has today elected Olga Filina as a new member of the Board pursuant to Clause 24.4 of the Charter of the Company.

The Board has also updated the composition of some of its committees.

The updated composition of the Board committees will shortly be available in the relevant section of the Company's website (www.enplusgroup.com).

For further information, please contact:

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.