EN+ appointments to the Board committees

EN+ GROUP PLC appointments to the Board committees

14 February 2019 - EN+ GROUP PLC (the "Company", "En+ Group" or, together with its subsidiaries the "Group"), (LSE: ENPL; MOEX: ENPL), a leading international vertically integrated aluminium and power producer, announces the following.

The Audit and Risk Committee of the board of directors of the Company (the "Board") is now comprised as follows:

o Carl Hughes, as chairman;

o Christopher Bancroft Burnham;

o Alexander Chmel;

o Philippe Mailfait; and

o Andrey Sharonov.

The Health, Safety and Environment Committee of the Board is now comprised as follows:

o Joan MacNaughton, as chairperson;

o Lord Barker;

o Alexander Chmel; and

o Vadim Geraskin.

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.