REG - Nostrum Oil & Gas - Appointment of NED and Board Committee Changes

Nostrum Oil & GasAnnouncement

21/11/2025 07:00

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RNS Number : 4504I  Nostrum Oil & Gas PLC  21 November 2025

 

 

 

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FOR IMMEDIATE RELEASE

 

London, 21 November 2025

 

Appointment of Non-Executive Director and Board Committee Changes

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, announces the appointment
of Robert Wynne to the Board of Directors as a non-executive director, as
chair of the nomination and governance committee, as member of the strategy
committee and as member of the audit committee, effective 20 November 2025.

Mr Wynne is a senior level international oil executive with 40 years of global
oil and gas industry and investment banking experience. He is currently a
partner and director of RD Energy LLC, an energy advisory, consulting,
investment and operating company based in the USA and Canada, which indirectly
holds 18.88% of the Company's ordinary shares. Mr Wynne holds a Bachelor of
Science in Mechanical Engineering and a Master of Business Administration
(Finance and New Ventures) from the University of Alberta.

The Company also announces the appointment of Nikolay Ivin as a member of the
nomination and governance committee of the Board and his resignation from the
audit committee, both effective 20 November 2025.

These changes to the Board and its committees have received relevant consent
in accordance with the requirements of the warrant instrument constituting the
Company's share warrants dated 9 February 2023.

Nikolay Ivin, Chairman of the Board said:

"I would like to welcome Robert to the Board and am looking forward to
benefitting from his vast commercial experience and technical expertise in the
oil and gas industry. I am very pleased that Nostrum has attracted such a high
calibre director to complement our business governance and to support our new
executive team, in expanding domestic raw gas processing by the Company's top
quality infrastructure, further developing and improving own fields
production, thereby increasing domestic oil, gas and condensate production in
the Republic of Kazakhstan and cooperatively helping its Government to
implement its strategic goals."

LEI: 2138007VWEP4MM3J8B29

 

Further information

For further information please visit www.nostrumoilandgas.com
(http://www.nostrumoilandgas.com)

 

Further enquiries

Nostrum Oil & Gas PLC
 

Yelena Zhuravleva, CFO

ir@nog.co.uk (mailto:ir@nog.co.uk)
 
 

 

Instinctif Partners -
UK
 

Galyna Kulachek

+ 44 (0) 207 457 2020

nostrum@instinctif.com (mailto:nostrum@instinctif.com)

 

Notifying person

Thomas Hartnett

Company Secretary

 

 

About Nostrum Oil & Gas

Nostrum Oil & Gas PLC is an independent mixed-asset energy company with
world-class gas processing facilities and export hub in north-west Kazakhstan.
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 which is operated by its wholly-owned subsidiary Zhaikmunai LLP, which
is the sole holder of the subsoil use rights with respect to the development
of the Chinarevskoye field. The Company also owns an 80% interest in Positiv
Invest LLP, which holds the subsoil use rights for the "Kamenskoe" and
"Kamensko-Teplovsko-Tokarevskoe" areas in the West Kazakhstan region (the
Stepnoy Leopard fields).

 

Forward-Looking Statements

Some of the statements in this document are forward-looking. Forward-looking
statements include statements regarding the intent, belief and current
expectations of the Company or its officers with respect to various matters.
When used in this document, the words "expects", "believes", "anticipates",
"plans", "may", "will", "should" and similar expressions, and the negatives
thereof, are intended to identify forward-looking statements. Such statements
are not promises nor guarantees and are subject to risks and uncertainties
that could cause actual outcomes to differ materially from those suggested by
any such statements.

 

No part of this announcement constitutes, or shall be taken to constitute, an
invitation or inducement to invest in the Company or any other entity, and
shareholders of the Company are cautioned not to place undue reliance on the
forward-looking statements. Save as required by the relevant listing rules and
applicable law, the Company does not undertake to update or change any
forward-looking statements to reflect events occurring after the date of this
announcement.

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