NOSTRUM OIL & GAS PLC announces changes in committees of Board of Directors

28.02.23 12:53
/KASE, February 28, 2023/ – NOSTRUM OIL & GAS PLC (United Kingdom), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press release dated February 27, 2023: 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, today announces the following appointments to the Board committees with immediate effect: Audit Committee - Fiona Paulus (Chair) - Chris Cox - Christopher Hopkinson Nomination and Governance Committee - Chris Cox (Chair) - Martin Gudgeon - Christopher Hopkinson - Fiona Paulus - Stephen Whyte Remuneration Committee - Christopher Hopkinson (Chair) - Chris Cox - Martin Gudgeon - Fiona Paulus Strategy Committee - Stephen Whyte (Chair) - Martin Gudgeon - Arfan Khan In addition, Christopher Hopkinson has been appointed as the Company’s non- executive director designated with the task of obtaining the views of the Company’s workforce and feeding these into the Board’s decision-making processes. unquote The complete press release is available on KASE website: - https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_270223.pdf – in Russian; - https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_reliz_270223_en.pdf – in English. [2023-02-28]