NOSTRUM OIL & GAS PLC announces changes to Remuneration Committee and Audit Committee composition

/KASE, October 9, 2020/ – NOSTRUM OIL & GAS PLC (United Kingdom), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following communiqué dated October 9, 2020: quote 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, announces that with effect from 8 October 2020, Mrs Kaat Van Hecke, an Independent Non-Executive Director, will replace: (i) Mr Martin Cocker as a member of the Audit Committee and the Remuneration Committee and (ii) Sir Christopher Codrington, Bt. as chairman of the Remuneration Committee. Sir Christopher Codrington, Bt. remains a member of the Remuneration Committee. These changes have been made to ensure that both committees are comprised solely of independent non-executive directors, thereby ensuring that the Company is in full compliance with Provisions 24 and 32 of the UK Corporate Governance Code. unquote [2020-10-09]