EN+ GROUP announces its 2022 annual general shareholders meeting

18 May 2022 - EN+ GROUP IPJSC (the "Company", "En+ Group" or the "Group") (LSE: ENPL; MOEX: ENPG) announces that its board of directors has today resolved to hold the annual general shareholders meeting of the Company (the "Meeting") on 23 June 2022, in the form of absentee voting.

The notice of the Meeting has been published and is available at https://enplusgroup.com/en/investors/shareholders/general-meetings/.

A copy of the notice has been submitted to the National Storage Mechanism of the Financial Conduct Authority and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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.