Notice of General Meeting

Nostrum Oil & Gas PLC

24 June 2024

 

London, 24 June 2024

Notice of General Meeting
Proposed amendments to the Directors' Remuneration Policy

Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum", or "the Company"), an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan, today announces that it has published and sent to shareholders a Notice of General Meeting. A hard copy of the Notice will be sent to shareholders who have requested to receive them.  The directors will propose at the General Meeting a shareholder resolution approving certain amendments to the Company's Directors' Remuneration Policy.

The General Meeting will be held at 11:00 a.m. (BST) on 11 July 2024 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.

Pursuant to Listing Rule 9.6.1, a copy of the Notice of General Meeting has been submitted to the Financial Conduct Authority and will shortly be available for inspection on the National Storage Mechanism website at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

An electronic copy of the Notice of the General Meeting is available on the Company's website: https://www.nostrumoilandgas.com/ and can also be accessed using the link below.

Download:
https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2024/06/NOM-draft-240617-WC-updated-clean-17-June77.pdf

LEI: 2138007VWEP4MM3J8B29

Further information

For further information please visit https://www.nostrumoilandgas.com/

Further enquiries

Nostrum Oil & Gas PLC                                                

Petro Mychalkiw

Chief Financial Officer

[e-mail]                                                                                                     

Instinctif Partners - UK                                                                                        

Vivian Lai

Guy Scarborough

+ 44 (0) 207 457 2020

[e-mail]

Notifying person

Thomas Hartnett

Company Secretary

About Nostrum Oil & Gas

Nostrum Oil & Gas PLC is an independent oil and gas company currently engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin. Its shares are listed on the London Stock Exchange (ticker symbol: NOG). The principal producing asset of Nostrum Oil & Gas PLC is the Chinarevskoye field, in which it holds a 100% interest and is the operator through its wholly-owned subsidiary Zhaikmunai LLP.

 

END