Press Release 
 
   Geneva, 6 May 2021 
 
   Results of the annual general meeting of ENR Russia Invest SA and 31 
March 2021 net asset value 
 
   Results of the annual general meeting 
 
   All resolutions proposed by the board of directors ("Board") of ENR 
Russia Invest SA ("Company") were unanimously approved at the Company's 
annual general meeting held on 6 May 2021, being: 
 
   -- Approval of 2020 annual report and consolidated and Company financial 
statements for the year ended 31 December 2020 and carrying forward of 
the CHF 197'146 retained loss. 
 
   -- Discharge of all members of the Board for the 2020 financial year. 
 
   -- Re-election for one year of Dr. Walter Fetscherin and Mr. Gustav 
Stenbolt to the Board, with Mr. Gustav Stenbolt as Company chairman 
(each for a term of office up to the next annual general meeting). 
 
   -- Election of Dr. Walter Fetscherin and Mr. Gustav Stenbolt to the 
Company's remuneration committee. 
 
   -- Election of ZELLWEGER & ASSOCIÉS as independent shareholder 
representative for the 2022 annual general meeting. 
 
   -- Re-election of BDO SA, Geneve as the Company and group's auditor for 
one year. 
 
   -- Approval of the Board and the management compensation. 
 
   31 March 2021 net asset value 
 
   At 31 March 2021, the unaudited ENR Russia Invest SA net asset value was 
CHF 15.11 per outstanding share. 
 
   Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 510 2626 
 
   ENR Russia Invest SA is an investment company listed on the SIX Swiss 
Exchange. It specialises in the management of equities and equity-like 
investments, real estate as well as fixed income instruments in Russia, 
the CIS States and the Baltic States. Additional information on ENR 
Russia Invest SA is available on the company website at 
https://www.globenewswire.com/Tracker?data=aoR9I-sW_k-JHHwkfU3swoR_piK1Vc_oqQm39oqxgaa7RIq0lqhp2KvHFIsXRCqeEB79QWpDeV8-3OHS-xeMUg== 
http://www.enr.ch 
 
 
 
 
 
   Attachment 
 
 
   -- 6 May 2021 AGM Results and Q1 2021 NAV 
      https://ml-eu.globenewswire.com/Resource/Download/520c2c9c-6e11-4fc9-bb94-35270d4a4ade

(END) Dow Jones Newswires

May 06, 2021 13:30 ET (17:30 GMT)