En+ Group Investment Presentation

Corporate Governance and Compliance Board's and committees developments in 2021: The composition of the Board of Directors and its committees has been amended following the results of the latest AGM Sanctions compliance: • • • EN+ Group strictly adheres to the terms of sanctions removal agreed with OFAC The Board of Directors, composed mostly of independent directors, is responsible for strategic oversight and overall compliance with the terms of sanctions removal Since 2019, the Compliance Committee, led by Christopher Burnham, Senior Independent Director ensures development of and control over the Group's compliance management procedures The Group's Sanctions Policy ensures compliance with the terms of sanctions removal Board committees: Audit and Risk Committee (the "ARC"): . Carl Hughes (Chair) Christopher Burnham Andrey Sharonov Andrey Yanovsky Health, Safety, and Environment Committee (the "HSE"): ⚫ Joan MacNaughton (Chair) Zhanna Fokina • Vadim Geraskin Thurgood Marshall Jr. • Andrey Yanovsky Remuneration Committee (the "RemCom"): • Christopher Burnham (Chair) Thurgood Marshall Jr. . Elena Nesvetaeva • Timur Valiev • Andrey Yanovsky Compliance Committee (the "CC"): Christopher Burnham (Chair) . Anastasia Gorbatova ⚫ Carl Hughes •Thurgood Marshall Jr. . Timur Valiev Corporate Governance Committee (the "CGC"): • Andrey Sharonov (Chair) • • . Zhanna Fokina Anastasia Gorbatova Carl Hughes • Joan MacNaughton Nominations Committee (the "NC"): • Andrey Sharonov (Chair) • Lord Barker • Zhanna Fokina . Carl Hughes • Joan MacNaughton Lord Barker 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 Zhanna Fokina She has extensive experience in environmental control and supervisory authorities. She heads the Environment unit at RUSAL Krasnoyarsk Andrey Yanovsky CEO and a member of the Board of European Medical Center Anastasia Gorbatova Head of M&A and International Projects at Basic Element Company Ent GROUP Christopher Burnham Senior Independent Director Chair of CC and RemCom Chairman and CEO of Cambridge Global Capital. Globally recognised expert in the implementation of transparency and accountability Andrey Sharonov Chair of CGC and NC President of the Moscow School of Management SKOLKOVO. Former Chairman of the BoD and Head of IB at Troika Dialog Investment Company Thurgood Marshall Jr. He has an extensive experience at the intersection of law, business, politics and policy. Vadim Geraskin Deputy CEO for Government Relations at Basic Element Company Timur Valiev He has extensive professional experience in managing court activities, claims and contracting, legal support of M&A projects and creation of joint ventures Elena Nesvetaeva Head of the Investment Department at Basic Element Company Independent directors Non-executive directors 13

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