Nostrum Oil & Gas PLC (LSE: NOG) ('Nostrum', or 'the Company'), an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan, today announces that it has published and sent to shareholders a Notice of General Meeting.

A hard copy of the Notice will be sent to shareholders who have requested to receive them.

The directors will propose at the General Meeting a shareholder resolution approving certain amendments to the Company's Directors' Remuneration Policy.

The General Meeting will be held at 11:00 a.m. (BST) on 11 July 2024 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.

Pursuant to Listing Rule 9.6.1, a copy of the Notice of General Meeting has been submitted to the Financial Conduct Authority and will shortly be available for inspection on the National Storage Mechanism website at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

An electronic copy of the Notice of the General Meeting is available on the Company's website: https://www.nostrumoilandgas.com/ and can also be accessed using the link below.

Contact:

Petro Mychalkiw

Chief Financial Officer

Email: ir@nog.co.uk

Vivian Lai

Guy Scarborough

Tel: 44 (0) 207 457 2020

Email: nostrum@instinctif.com

About Nostrum Oil & Gas

Nostrum Oil & Gas PLC is an independent oil and gas company currently engaging in the production, development and exploration of oil and gas in the pre-Caspian Basin. Its shares are listed on the London Stock Exchange (ticker symbol: NOG). The principal producing asset of Nostrum Oil & Gas PLC is the Chinarevskoye field, in which it holds a 100% interest and is the operator through its wholly-owned subsidiary Zhaikmunai LLP.

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