REG - Nostrum Oil & Gas - Board Change

Nostrum Oil & GasAnnouncement

07/05/2026 17:15

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RNS Number : 4942D  Nostrum Oil & Gas PLC  07 May 2026

 

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FOR IMMEDIATE RELEASE

 

 

London, 7 May 2026

 

 

Board Change

 

Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum" or the "Company"), an
independent oil and gas company engaging in the production, development and
exploration of oil and gas in the pre-Caspian Basin, today announces that
Martin Gudgeon, a non-executive director, warrant director and a member of the
Nomination & Governance Committee, the Remuneration Committee and the
Strategy Committee of the Board, will step down from the Board with effect
from the date on which amendments extending the maturity date of the Company's
senior secured notes and senior unsecured notes take effect, as referenced in
its announcement on 30 March 2026.

Nikolay Ivin, the Company's Chair, said:

"Martin has been serving on the Board from February 2023 as non-executive
director and warrant director, contributing to Nostrum's development since
then. On behalf of the whole Board, I would like to thank Martin for
his continued service to Nostrum during his term as a director."

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)
 
 

 

TEAM
LEWIS
 
 

Galyna Kulachek

+ 44 (0) 20 7802 2664

nostrum@teamlewis.com

 

About Nostrum Oil & Gas

Nostrum Oil & Gas PLC is an independent energy company with gas processing
infrastructure and an 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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