NOSTRUM OIL & GAS PLC announces change of Chairman of Audit Committee
14.07.22 11:55
/KASE, July 14, 2022/ - 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 July 13, 2022: quote Nostrum Oil & Gas PLC (LSE: NOG) ("Nostrum", or "the Company"), an independent oil and gas company engaged in the production, development and exploration of oil and gas in the pre-Caspian Basin, announces that with effect from 13 July 2022 Mr Martin Cocker, an independent non-executive director, replaces Sir Christopher Codrington, Bt. as chairman of the Audit Committee of the Board. Sir Christopher Codrington, Bt. continues as a member of the Audit Committee and as chairman of the Nomination & Governance Committee of the Board. This change has been made to better distribute committee chair responsibilities amongst the Board's independent non-executive directors. unquote The full press release is available on KASE website at: - https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_130722.pdf - in Russian; - https://kase.kz/files/emitters/GB_NTRM/gb_ntrm_relizs_%20140722_en.pdf - in English. [2022-07-14]

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Sberbank of Russia published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 06:13:04 UTC.