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Investor Presentaiton

En+ GROUP STRATEGIC REPORT ETHICS AND COMPLIANCE En+ Group develops a unified corporate culture shared by all employees with an atmosphere of mutual respect, trust and openness. Commitment to the highest legal and ethical standards is at the core of our business and declared in the Code of Corporate Ethics. The Code states the key values, principles and standards of business conduct to be adhered to by the employees and Board members. It explains matters relating to employees, third parties, customers and governmental authorities; health, safety and environment; efficiency; ensuring confidentiality of information; control and reporting, and conflicts of interest. The Code of Corporate Ethics is publicly available in Russian and English on the Company's corporate website. En+ Group Annual Report 2021 STRATEGIC REPORT CORPORATE GOVERNANCE FINANCIAL STATEMENTS APPENDICES Corporate compliance system En+ Group operates an effective corporate compliance system, subject to applicable laws, recommendations issued by regulators, special requirements of the industry and best practices. The Group is striving for the continuous improvement of existing processes and the implementation of new ones. The Compliance Committee of the Board of Directors ensures control and continuous development of the Group's compliance management system. Anticorruption compliance and corporate ethics En+ Group takes every opportunity to promote best practice in fighting corruption, and consistently complies with high standards of responsible and ethical behaviour. The Group has adopted an Anti-Bribery and Corruption Policy and a Conflict of Interest Policy. The provisions of these policies are applied at each Group company and serve as the basis for continuous improvement of the corporate culture. En+ Group consistently adjusts existing corruption prevention measures and implements new ones. Particular attention is paid to conflicts of interest, which are often a cause of corruption offences. As part of our commitment to ethical business practices, in 2021 the Board of Directors approved the En+ Group Supplier Standards, thereby setting out expectations for partners of the Group's in terms of responsible business, quality assurance and sustainability. Sanctions compliance En+ Group is focused upon mitigating the risk of imposition of international economic sanctions. A relevant compliance programme has been devised and is being continuously developed by the Group. The Board of Directors approved the Sanctions Compliance Policy aimed at ensuring that En+ Group and its officers, directors and employees comply with the applicable legislation for mitigating such risk. Insider information compliance Since the financial instruments of En+ Group are traded on securities markets in Russia and in the UK, the Group has paid great attention to maintaining an effective system of measures to prevent misuse of insider information and market manipulation. The Board of Directors approved the Regulations on the Information Policy and Regulations on Insider Information. These regulations, as well as a number of additional internal acts, determine the procedure for using insider information, the rules for protecting its confidentiality and monitoring compliance with the requirements of legislation in order to ensure fair pricing of financial instruments and protect the rights of stakeholders of En+ Group. The Group approved the list of insider information, maintains the list of insiders, sets up timely disclosure processes, and implements appropriate internal control. Hotline "Signal" En+ Group operates a 24/7 hotline, "Signal", for employees and other stakeholders to interact on issues related to ethical violations, corruption and other illegal actions. The Group is constantly running an information campaign designed to promote this way of communication and to involve stakeholders in the continuous improvement of the unified corporate culture. CORPORATE CODE OF ETHICS EN+ GROUP IPJSC En+ To download the Code of Corporate Ethics from our website: ANTI-BRIBERY AND CORRUPTION POLICY EN+ GROUP IPJSC To download the Anti- Bribery and Corruption Policy from our website: https://enplusgroup.com/en/ investors/corporate-documents/ https://enplusgroup.com/en/ investors/corporate-documents/ 110 111
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