Investor Presentaiton

En+ GROUP CORPORATE GOVERNANCE H R C R En+ Group Annual Report 2021 STRATEGIC REPORT CORPORATE GOVERNANCE FINANCIAL STATEMENTS APPENDICES Biographies of the directors currently serving on the Board Gender diversity Age¹ Male Female 8 4 о 35-45 3 46-55 4 56-65 4 65+ Independence¹ О Executive Chairman Independent 7 Directors Non-executive Directors 4 As at 31 December 2021. A C R Hon Christopher Bancroft Burnham Chairman of the Board, Independent Non-Executive Director Appointed: 27 January 2019 Appointed as Chairman of the Board: 25 March 2022 Christopher has a distinguished career in government, diplomacy, banking, and private equity. He is a globally recognised expert in the implementation of accountability and transparency, having served as Under Secretary General for Management of the U.N., Under Secretary of State for Management (acting), Assistant Secretary of State for Resource Management and CFO of the U.S. Department of State. Christopher serves as Chairman and CEO of Cambridge Global Capital, which he co-founded. He is the former Vice Chairman and Managing Director of Deutsche Asset Management. He studied at Georgetown's National Security Studies Program, graduated from Washington and Lee University, and Harvard University, where he earned an M.P.A. in 1990. G HN Zhanna Fokina Independent Non-Executive Director Appointed: 25 May 2021 Zhanna has extensive experience working in environmental control and supervisory authorities. Currently, she heads the Environment unit at RUSAL Krasnoyarsk. Zhanna manages the company's environmental reporting and monitoring in the zone influenced by the enterprise, as well as programmes of industrial ecological control. She also supports government supervisory authorities' inspections in the environmental protection field. Before joining RUSAL she worked in Rosprirodnadzor (Federal Service for Supervision of Natural Resources) and in pharmaceutical industry. In 2009, she graduated from the Siberian Federal University. A H R Andrey Yanovsky Independent Non-Executive Director Appointed: 25 September 2020 Andrey has been CEO of the Moscow-based hospital operator European Medical Centre and a member of the Board since 2014. During his career, Andrey was CEO of the Coca-Cola Company franchise in Russia, CEO of Nidan Juices (2003-2009), vice-president for organisational development and personnel at TNK-BP (2009-2013), Director for strategy and organisational development at Nefteservice (2013-2014). Andrey graduated from the Riga High Military School, Kingston University, Strategic Management, MBA. C H R Thurgood Marshall Jr. Independent Non-Executive Director Appointed: 26 May 2021 Thurgood Marshall Jr. has an extensive experience at the intersection of law, business, politics and policy. Throughout his career, Thurgood served as an international law firm partner, was a member of the boards of listed companies and held a wide range of positions in the US Government: Staff Director and Chief Counsel to Senator Al Gore, Director of Legislative Affairs & Deputy Counsel to Vice President Al Gore, Cabinet Secretary. Thurgood also practiced law in Washington DC when he completed his judicial clerkship. He earned his Bachelor of Arts (BA) in 1978 and a Juris Doctor (JD) degree in 1981 in University of Virginia. Vadim Geraskin Non-Executive Director Appointed: 8 February 2019 Vadim has significant experience in government relations at both a national and regional level. Since September 2012, he has been the deputy CEO for Government Relations at Basic Element and heavily involved in pushing the company's socioeconomic development programmes in the regions where it operates. Vadim headed RUSAL's Natural Monopolies Administration for eight years before joining Basic Element, and previously headed RUSAL'S transport and logistics administration and Transport Department. From 1997 to 2000 he served as CEO of Zarubezhcontract, a company operating in the non-ferrous metals market. From 1993 to 1997 he worked for Aluminproduct Company. Vadim graduated from Lomonosov Moscow State University with a degree in Physics. A G N Andrey Sharonov Independent Non-Executive Director Appointed: 27 January 2019 Andrey is CEO of National ESG- Alliance, Chairman of the Board of NefteTransService, Skolkovo Foundation, a member of several other boards. He was a People's Deputy of the USSR, Chairman of the State Committee for Youth Affairs, served in the Ministry of Economic Development and Trade, was managing director and chairman of the Board of Troika Dialog, Deputy Mayor of Moscow for Economic Policy, Chairman of the Regional Energy Commission, and headed the Executive Committees of Moscow Urban and Open Innovations Forums. He graduated from Ufa State Aviation Technical University and the Russian Academy of Public Administration, and holds a PhD in sociological science. Elena Nesvetaeva Non-Executive Director Appointed: 8 February 2019 Elena has extensive experience working on investments and in the banking sector. She currently heads the Investment Department at Basic Element, which she joined in 2009. At Basic Element she manages the company's investment projects and portfolio, and is responsible for driving the group's investment strategy and asset valuation, acquisition projects and M&A transactions. She worked in the banking sector and for a timber-processing holding. Elena graduated with distinction from the Faculty of Economics of the Syktyvkar State University, the Russian Academy of National Economy under the Government of the Russian Federation, and the Institute of Business and Business Administration with a degree in Management. C G Olga Filina Non-Executive Director Appointed: 15 December 2021 Olga Filina has over 15 years of experience in internal control and compliance (including senior positions at Deloitte and KPMG). Main areas of specialisation are investigations of complex cases of fraud, anti-corruption investigations (including in the field of financial investigations and audits for compliance with the US Foreign Corrupt Practices Act (FCPA)), formation and testing Timur Valiev Non-Executive Director Appointed: 26 May 2021 Timur has extensive professional experience in managing court activities, claims and contracting, legal support of M&A projects and the creation of joint ventures. From 2013 to 2019, he held the position of General Counsel of En+ Group. Prior to his career at En+ Group, he served as Director for International Projects and M&A at Basic Element Limited. Prior to joining Basic Element Limited, Timur worked at international law firm Dewey & LeBoeuf, the legal department of TNK-BP, and at a number of Russian consulting firms. He graduated from Lomonosov Moscow State University. Full biographies can be found on the Company's website: https://enplusgroup.com/en/company/ corporate-governance/board-of-directors/ Key Committee chair A Audit and Risk Committee C Compliance Committee of the compliance function, outsourcing and support of hotlines, project management for internal audit and internal control. G Corporate Governance Committee H Health, Safety, and Environment Committee N Nominations Committee R Remuneration Committee 122 123