Global Leader in Hydro Power and Aluminium

Enhanced Corporate Governance Board of Directors: . Consists of 11 members¹ • 6 independent¹ directors represent the majority of the BoD All Board committees chaired by independent directors Two Board committees established to complement existing Audit and Risk Committee, Corporate Governance and Nominations Committee and Remuneration Committee: - The Health, Safety and Environment Committee - The Regulation and Compliance Committee Board committees: Audit and Risk Committee (ARC): • Carl Hughes (Chair) Christopher Burnham Alexander Chmel •Andrey Sharonov Corporate Governance and Nominations Committee (CGNC): Andrey Sharonov (Chair) ⚫ Carl Hughes • Nicholas Jordan ⚫ Joan MacNaughton Health, Safety, and Environment Committee (HSE Committee): ⚫ Joan MacNaughton (Chair) • Lord Barker Alexander Chmel • Vadim Geraskin Independent directors Non-executive directors Remuneration Committee (RemCom): •Nicholas Jordan (Chair) ⚫ Christopher Burnham • Alexander Chmel Regulation and Compliance Committee (RCC): Christopher Burnham (Chair) Lord Barker • Carl Hughes • Joan MacNaughton Rt. Hon. Lord Barker of Battle PC Executive Chairman A life Peer, since October 2015, a member of the House of Lords of the UK Parliament. From 2010 to 2014 - the UK Minister of State for Energy & Climate Change Carl Hughes Chair of ARC Former Vice Chairman and senior audit partner at Deloitte, with 30 years+ experience in mining and utilities sectors Joan MacNaughton Chair of HSE Committee Influential figure in international energy and climate policy. Worked in the UK government in a wide number of leadership roles Nicholas Jordan Chair of RemCom 30 years'+ in senior positions in leading global financial institutions. Former Co-CEO of Goldman Sachs Russia and CEO of Russia & CIS at UBS Alexander Chmel Senior Advisor to Board Practice of Spencer Stuart in Russia & CIS. Extensive board-level experience in Russian public companies Anastasia Gorbatova Head of M&A and International Projects at Basic Element Company LLC Christopher Burnham Senior Independent Director Chair of RCC Ent GROUP Chairman and CEO of Cambridge Global Capital. Globally recognised expert in the implementation of transparency and accountability Andrey Sharonov Chair of CGNC President of the Moscow School of Management SKOLKOVO. Former Chairman of the BoD and Head of IB at Troika Dialog Investment Company Vadim Geraskin Deputy CEO for Government Relations at Basic Element Company LLC Elena Nesvetaeva Head of the Investment Department at Basic Element Company LLC Ekaterina Tomilina Director of Corporate Finance at Basic Element Company LLC (1) Until Igor Lojevsky's unexpected death on 12 April 2020 there were 7 independent non-executive directors. En+ Group overview Investment highlights 17 Sustainable business Results snapshot Power segment Metals segment development

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