NOSTRUM OIL & GAS PLC announces change in remunerations committee composition

/KASE, September 3, 2018/ – NOSTRUM OIL & GAS PLC (London), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release of August 21, 2018: quote Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum" or "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 Michael Calvey has stepped down as a member of the Board's Remuneration Committee, effective immediately. This change to the composition of Nostrum's Remuneration Committee was approved at a meeting of the company's Board of Directors held on 16 August 2018. After this change the committee consists exclusively of independent, non- executive directors, hereby ensuring the Company's full compliance with regulation D.2.1 of the UK Corporate Governance Code. Mr. Calvey continues working in the Company as a director. LEI: 2138007VWEP4MM3J8B29 For further information please visit www.nog.co.uk Further enquiries Nostrum Oil & Gas PLC – Investor Relations Kirsty Hamilton-Smith Amy Barlow +44 203 740 7433 ir@nog.co.uk Instinctif Partners – UK David Simonson George Yeomans + 44 (0) 207 457 2020 Promo Group Communications – Kazakhstan Asel Karaulova Irina Noskova + 7 (727) 264 67 37 unquote [2018-09-03]