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Nostrum Oil & Gas PLC announced on 26 January 2026 that Fiona Paulus, an independent non-executive director and Chair of the Audit Committee, will step down from the Board. Her departure is effective 13 February 2026, marking the end of her three-year term of appointment, having served on the Board from 2023. The Company stated its intention to reconstitute Board committees to comply with the relevant provisions of the warrant instrument.
| Date | 26 Jan 2026 |
| Time | 12:18:34 |
| Category | Board changes |
| ID | 3874Q |
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
FOR IMMEDIATE RELEASE
London, 26 January 2026
Board Change
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 that Fiona Paulus, an independent non-executive director, Chair of the Audit Committee and a member of the Nomination & Governance Committee and the Remuneration Committee of the Board, will step down from the Board with effect from the end of her three-year term of appointment on 13 February 2026.
Nikolay Ivin, the Company's Chair, said:
"Fiona has served on the Board from 2023, contributing to Nostrum's significant development since then. On behalf of the whole Board I would like to thank Fiona for her service to Nostrum during her term as a director."
The Company intends to reconstitute the composition of Board committees so as to comply with the relevant provisions of the warrant instrument. Further announcements in that regard will be made when appropriate.
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please visit www.nostrumoilandgas.com
Further enquiries
Nostrum Oil & Gas PLC
Yelena Zhuravleva, CFO
TEAM LEWIS
Galyna Kulachek
+ 44 (0) 20 7802 2664
nostrum@teamlewis.com
Notifying person
Thomas Hartnett
Company Secretary
About Nostrum Oil & Gas
Nostrum Oil & Gas PLC is an independent mixed-asset energy company with world-class gas processing facilities and export hub in north-west Kazakhstan. 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 which is operated by its wholly-owned subsidiary Zhaikmunai LLP, which is the sole holder of the subsoil use rights with respect to the development of the Chinarevskoye field. The Company also owns an 80% interest in Positiv Invest LLP, which holds the subsoil use rights for the "Kamenskoe" and "Kamensko-Teplovsko-Tokarevskoe" areas in the West Kazakhstan region (the Stepnoy Leopard fields).
Forward-Looking Statements
Some of the statements in this document are forward-looking. Forward-looking statements include statements regarding the intent, belief and current expectations of the Company or its officers with respect to various matters. When used in this document, the words "expects", "believes", "anticipates", "plans", "may", "will", "should" and similar expressions, and the negatives thereof, are intended to identify forward-looking statements. Such statements are not promises nor guarantees and are subject to risks and uncertainties that could cause actual outcomes to differ materially from those suggested by any such statements.
No part of this announcement constitutes, or shall be taken to constitute, an invitation or inducement to invest in the Company or any other entity, and shareholders of the Company are cautioned not to place undue reliance on the forward-looking statements. Save as required by the relevant listing rules and applicable law, the Company does not undertake to update or change any forward-looking statements to reflect events occurring after the date of this announcement.