Global Leader in Hydro Power and Aluminium slide image

Global Leader in Hydro Power and Aluminium

Simplified Ownership Structure Via Acquisition of VTB's Stake in En+ Simplified ownership structure through USD 1.58 bn acquisition of VTB Group's 21.37% stake in En+ Group USD 11.57 price per share represents a significant discount to En+ Group's fundamental valuation Removal of VTB Group overhang, with no disruption to arrangements under the Barker Plan Acquisition financed by a RUB 100.8 bn loan from Sberbank. > Balance sheet remains robust, underpinned by strong cash generation Provides future optionality to simplify further 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 New Shareholders and Voting structure (As of 31 March 2020) Free float 9.73% Former family members 6.75% Other shareholders 3.42% Volnoe delo 3.22% Glencore 10.55% Free float 9.73% Independent trustee¹ 6.75% Independent trustee¹ 6.64% Glencore 10.55% En+ Group² 21.37% Mr. Deripaska³ 44.95% Independent trustee¹ 14.33% En+ Group's Executive Chairman of the Board2 7.04% Independent trustee¹ 9.95% Mr. Deripaska³ 35.00% SHAREHOLDING VOTING RIGHTS Ent GROUP Note: percentages may not add up to 100% due to rounding. (1) (2) Independent trustees, who exercise voting rights attaching to certain shares of the Company (37,68% in total), as required by OFAC: D.J Baker, David Crane, Arthur Dodge, Ogier Global Nominee (Jersey) Limited. 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. (3) 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%. En+ Group overview Investment highlights Sustainable business development Results snapshot Power segment Metals segment
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