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FOR IMMEDIATE RELEASE
London, 21 November 2025
Appointment of Non-Executive Director and Board Committee Changes
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, announces the appointment of Robert Wynne to the Board of Directors as a non-executive director, as chair of the nomination and governance committee, as member of the strategy committee and as member of the audit committee, effective 20 November 2025.
Mr Wynne is a senior level international oil executive with 40 years of global oil and gas industry and investment banking experience. He is currently a partner and director of RD Energy LLC, an energy advisory, consulting, investment and operating company based in the USA and Canada, which indirectly holds 18.88% of the Company's ordinary shares. Mr Wynne holds a Bachelor of Science in Mechanical Engineering and a Master of Business Administration (Finance and New Ventures) from the University of Alberta.
The Company also announces the appointment of Nikolay Ivin as a member of the nomination and governance committee of the Board and his resignation from the audit committee, both effective 20 November 2025.
These changes to the Board and its committees have received relevant consent in accordance with the requirements of the warrant instrument constituting the Company's share warrants dated 9 February 2023.
Nikolay Ivin, Chairman of the Board said:
"I would like to welcome Robert to the Board and am looking forward to benefitting from his vast commercial experience and technical expertise in the oil and gas industry. I am very pleased that Nostrum has attracted such a high calibre director to complement our business governance and to support our new executive team, in expanding domestic raw gas processing by the Company's top quality infrastructure, further developing and improving own fields production, thereby increasing domestic oil, gas and condensate production in the Republic of Kazakhstan and cooperatively helping its Government to implement its strategic goals."
LEI: 2138007VWEP4MM3J8B29
Further information
For further information please visit www.nostrumoilandgas.com
Further enquiries
Nostrum Oil & Gas PLC
Yelena Zhuravleva, CFO
Instinctif Partners - UK
Galyna Kulachek
+ 44 (0) 207 457 2020
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.