Directorate Change

EN+ GROUP ANNOUNCES MANAGEMENT CHANGES

April 24, 2018 - EN+ GROUP PLC (the "Company", "En+ Group" or together with its subsidiaries "the Group") (LSE: ENPL; MOEX: ENPL) announces that the Сompany's Board of Directors (the "Board") approved the appointment of Vyacheslav Solomin as Chief Executive Officer ("CEO") effective from 1 May 2018 and the resignation of Vladislav Solovyev from the office of CEO and Executive Director of the Company effective from 30 April 2018.

The promotion of Vyacheslav Solomin to CEO of the Group was a natural choice, given his extensive knowledge of Company's operations (since October 2017 he was Chief Operational Officer of En+ Group and prior to that he served as CEO of the material subsidiary JSC EuroSibEnergo).

Mr. Solomin, a proven expert in the energy sector, will primarily focus on the operational management of the Company as well as on updating its strategy amid the sanctions introduced by the Department of the Treasury of the United States of America on April 6, 2018.

Note for editors:

Vyacheslav Solomin was appointed Chief Operating Officer of En+ Group in October, 2017. Since May 2014 he served as Chief Executive Officer of EuroSibEnergo. During 2007-2016, he held various director positions within the Group, and has also served as a financial director at Russian EuroSibEnergo.

Prior to joining the Group, in 2006-2007, Mr. Solomin held various positions, including Chief Financial Officer, at Inter RAO.

Mr. Solomin graduated from the Far Eastern State University Vladivostok with a Diploma in International Economic Relations and University of Maryland University College with a Diploma in Science.

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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.