Investor Presentaiton

G Committees Shareholders • Environmental Advisory Board Adnan Z. Amin ⚫ Joan MacNaughton • External advisors with specific expertise in environmental and wider sustainability issues BOD Ent GROUP Audit and Risk Committee ⚫ Carl Hughes ⚫ Christopher Bancroft Burnham • Alexander Chmel • Andrey Sharonov considers the integrity of the Group's consolidated financial statements, the terms of appointment and remuneration of the independent auditors Corporate Governance and Nominations Committee Andrey Sharonov ⚫ Carl Hughes ⚫ Nicholas Jordan • Joan MacNaughton recommends and annually reviews the corporate governance guidelines to oversee corporate governance matters Remuneration Committee Nicholas Jordan ⚫ Christopher Bancroft Burnham • Alexander Chmel • Igor Lojevsky determines and reviews the Company's remuneration policies, compensation and benefit plans Health, Safety, and Environment Committee • Joan MacNaughton • Lord Barker Alexander Chmel • Vadim Geraskin reviews the effectiveness of the Group's HSE strategies, systems, policies practices, results Regulation and Compliance Committee ⚫ Christopher Bancroft Burnham • Lord Barker • Carl Hughes Igor Lojevsky establishes and maintains transparency, accountability, good corporate governance En+ at a Glance 9M 2019 Results ESG Outlook 23

View entire presentation