EN+ GROUP IPJSC announced the results of the meeting of its board of directors held earlier on September 28, 2020. The composition of the Board committees has been refreshed as set out below: The Audit and Risk Committee is now comprised as follows: Carl Hughes, as chairperson; Christopher Burnham; Alexander Chmel; Andrey Sharonov; and Andrey Yanovsky. The Compliance Committee is now comprised as follows: Christopher Burnham, as chairperson; Lord Barker; Alexander Chmel; Carl Hughes; and Joan MacNaughton. The Corporate Governance and Nominations Committee is now comprised as follows: Andrey Sharonov, as chairperson; Carl Hughes; Nicholas Jordan; and Joan MacNaughton. The Health, Safety and Environment Committee is now comprised as follows: Joan MacNaughton, as chairperson; Lord Barker;Alexander Chmel; and Vadim Geraskin. The Remuneration Committee is now comprised as follows: Nicholas Jordan, as chairperson; Christopher Burnham; Carl Hughes; and Andrey Yanovsky.