EN+ GROUP announces Director's appointment

4 April 2023 - EN+ GROUP IPJSC (the "Company", "EN+ GROUP" or the "Group") (LSE: ENPL; MOEX: ENPG) announces the results of the meeting of its board of directors (the "Board") held on 3 April 2023:

Following resignation of a director from the Board in July 2022, the Board has elected James Schwab as a new member of the Board pursuant to Clause 24.4 of the Charter of the Company.

The Board has also updated composition of the Corporate Governance Committee of the Board and the Nominations Committee of the Board (and appointed its chairperson).

The updated composition of the Corporate Governance Committee and the Nominations Committee will shortly be available in the relevant section of the Company's website (www.enplusgroup.com).

For further information, please contact:

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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.