En+ Group S Regulatory News (ENPL)

EN+ GROUP announces its 2021 annual general shareholders meeting

22 April 2021 - EN+ GROUP IPJSC (the "Company") (LSE: ENPL; MOEX: ENPG) announces that on 21 April 2021 its board of directors (the "Board") has resolved to hold the annual general shareholders meeting of the Company (the "Meeting") on 26 May 2021 in the form of absentee voting and taken a number of resolutions relating thereto.

1. AGM Notice

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

A copy of the AGM 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.

2. The Company's annual accounting (financial) statements for the 2020 reporting year

The Board has preliminarily approved the Company's annual accounting (financial) statements for the 2020 reporting year, a copy of which will be provided to shareholders for their final approval at the Meeting. The accounting (financial) statements are available for inspection on the Company's website at https://enplusgroup.com/en/investors/other-regulatory-disclosures/ras-reports/ and will be included in the information (materials) to be provided to the persons who have the right to participate in the Meeting (the "AGM Materials").

As announced in the AGM Notice, from 5 May 2021 the AGM Materials will be available (i) on the Company's website at https://enplusgroup.com/en/investors/shareholders/general-meetings/ and (ii) on business days from 10 a.m. to 5 p.m. (local time) at the following address: office 34, 8 Oktyabrskaya st., Kaliningrad, Kaliningrad Region, 236006, Russian Federation.

3. List of candidates to the Board

The Board has approved the following list of candidates to the Board:

1. Lord Barker;

2. Christopher Burnham;

3. Timur Fidailevich Valiev;

4. Vadim Viktorovich Geraskin;

5. Anastasia Vladimirovna Gorbatova;

6. Nicholas Jordan;

7. Joan MacNaughton;

8. Thurgood Marshall Jr.;

9. Elena Valerievna Nesvetaeva;

10. Zhanna Sergeevna Fokina;

11. Carl Hughes;

12. Alexander Valentinovich Chmel;

13. Andrey Vladimirovich Sharonov;

14. Andrey Vladimirovich Yanovsky.

The Company's shareholders will need to elect 12 members of the Board from the above list of candidates.

4. Voting ballots

The Board has approved the form and the text of the voting ballots to be used at the Meeting. As announced in the AGM Notice, from 5 May 2021 the voting ballots will be available at the Company's website at https://enplusgroup.com/en/investors/shareholders/general-meetings/.

5. Recommendation on dividends payment

The Board has resolved to recommend to the Meeting not to distribute the net profit received by the Company for 2020 and not to pay dividends on shares for 2020.

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