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08.01.2015 19:31:32

Press Release: RESIGNATION BY MR. URS MAURER-LAMBROU AS DIRECTOR AND CHAIRMAN OF ENR RUSSIA INVEST SA

ENR Russia Invest SA / RESIGNATION BY MR. URS MAURER-LAMBROU AS DIRECTOR AND CHAIRMAN OF ENR RUSSIA INVEST SA . Processed and transmitted by NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Press Release

Geneva, 8 January 2015

RESIGNATION BY MR. URS MAURER-LAMBROU AS DIRECTOR AND CHAIRMAN OF ENR RUSSIA INVEST SA

Mr. Urs Maurer-Lambrou has notified ENR Russia Invest SA ("ENR" or the Company") that due to his various work commitments he will no longer be able to serve on the board of directors ("the Board") and as chairman of the Company. Therefore, with effect of 8 January 2015, Mr. Maurer-Lambrou has tendered his resignation from the Board and as chairman of ENR. We wish to thank Mr. Maurer-Lambrou for his contributions during his tenure as a director and as chairman of the Company.

Mr. Gustav Stenbolt was appointed as interim chairman of the Company for the period up to ENR's annual general meeting later this year.

Contact person: Ben de Bruyn, ENR Russia Invest SA, tel: +41 22 510 2626

ENR Russia Invest is an investment company listed on the SIX Swiss Exchange. It specializes in the management of equities and equity-like investments as well as fixed income instruments in Russia, the CIS States and the Baltic States. Additional information on ENR Russia Invest is available on the company website www.enr.ch

Media Release (PDF): http://hugin.info/143040/R/1885492/666446.pdf

This announcement is distributed by Nasdaq OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: ENR Russia Invest SA via Globenewswire

HUG#1885492

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ENR Russia Invest SA

2--4 Place du Molard Geneva Switzerland

ISIN: CH0034476959;

http://www.enr.ch/Home/ (END) Dow Jones Newswires

   January 08, 2015 13:00 ET (18:00 GMT)- - 01 00 PM EST 01-08-15

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ENR Russia Invest SA 5,50 -8,33% ENR Russia Invest SA

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