Annual general meeting of shareholders of NOSTRUM OIL & GAS PLC will be held on June 8
24.05.22 11:28
/KASE, May 24, 2022/ - NOSTRUM OIL & GAS PLC (London), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice of the annual general meeting of shareholders: quote The Company's Annual General Meeting will be held at 11:00 a.m. (BST) on 8 June 2022 at the offices of White & Case LLP being 5 Old Broad Street, London, EC2N 1DW. As set out in the Notice of Annual General Meeting: - we strongly encourage shareholders to vote on all resolutions by proxy; and - any questions on the business of the meeting should be submitted in advance of the Annual General Meeting by writing to the Company Secretary at IR@nog.co.uk by no later than 11:00 a.m. (BST) on 6 June 2022. We will consider all questions received and provide a written response. unquote The full version of the notice is posted on KASE website: - https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_230522.pdf - in Russian; - https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_230522_en.pdf - in English. [2022-05-24]

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Sberbank of Russia published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 05:37:06 UTC.