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Publication of ARA and Notice of 2024 AGM

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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 announces that it has published its Annual Report and Accounts for the year ended 31 December 2023 and Notice of the 2024 Annual General Meeting. Hard copy documents will be sent to shareholders who have requested to receive them.

The Company's Annual General Meeting will be held at 10:00 a.m. (BST) on 5 June 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 Annual Report and Accounts and Notice of the 2024 Annual General Meeting have 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.

Electronic copies of the Annual Report and Accounts and the Notice of the 2024 Annual General Meeting are available on the Company's website: www.nog.co.uk and can also be accessed using the links below.

Download: https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2024/04/Annual-Report-2023.pdf

Download: https://wp-nostrumoilandgas-new-2020.s3.eu-west-2.amazonaws.com/media/2024/05/144467-Nostrum-NoM-2024-12p-A4-v4.pdf

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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