En+ Group Investment Presentation slide image

En+ Group Investment Presentation

Ownership Structure Voting and shareholders structure¹ February 2020 - the Company simplified its ownership structure through USD 1.58 bn acquisition of VTB Group's 21.37% stake in En+ Group. USD 11.57 price per share represented a significant discount to En+ Group's fundamental valuation The acquisition of VTB Group's stake provides future optionality to further simplify the Group's ownership structure. All or part of the shares acquired may be used • • in connection with strategic activity; and/or to undertake a secondary offering to increase free float, broaden institutional ownership and improve liquidity, subject to market conditions >June 2021 - En+ Group's free float increased due to Mubadala purchase of 2.6% of the Company's issued share capital. As of 15 October 2021 the Company's free float reached 13.92% Free float 13.92% Free float 13.92% Former family members 2.56% Other shareholders 3.42% Volnoe delo 3.22% Glencore 10.55% Independent trustee 2 2.56% Independent trustee 2 6.64% Glencore En+ Group 3 21.37% Mr. Deripaska 4 44.95% 10.55% Independent trustee 2 14.33% En+ Group's Executive Chairman of the Board 3 7.04% Independent trustee 2 9.95% Mr. Deripaska 4 35.00% Shareholders Voting rights Ent GROUP Note: percentages may not add up to 100% due to rounding. (1) As of 15 October 2021 (2) Independent trustees, who exercise voting rights attaching to certain shares of the Company (33.48% in total), as required by OFAC: D.J Baker, David Crane, Arthur Dodge, Ogier Global Nominee (Jersey) Limited. (3) Shares acquired from VTB by En+ Group's subsidiary as per Company's announcements on 6 and 12 February 2020. Voting rights in respect of 14.33% of shares are held by an independent trustee, while the remaining voting rights in respect of 7.04% of shares are exercised by Executive Chairman of the Board, Lord Barker, at the Board's direction. (4) Directly or indirectly. Under the agreement between the Company and OFAC, the major shareholder's share can not exceed 44.95% and the voting rights can not exceed 35%. 14
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