Business
Board Change
Nostrum Oil & Gas PLC announced that independent non-executive director Fiona Paulus will step down from the Board on February 13, 2026, upon the conclusion of her three-year term. Paulus has served on the Board since 2023 and held key roles including Chair of the Audit Committee. The company plans to reconstitute its Board committees to comply with warrant instrument provisions and will make further announcements as appropriate. Disclaimer*
About this update from Nostrum Oil & Gas Plc
[{"type":"text","content":"\n\n \nNOT 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\n \nFOR IMMEDIATE RELEASE\n \n \nLondon, 26 January 2026\n \n \nBoard Change\n \nNostrum 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.\nNikolay Ivin, the Company's Chair, said:\n\"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.\"\nThe 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. \n \n \nLEI: 2138007VWEP4MM3J8B29\n \nFurther information\nFor further information please visit www.nostrumoilandgas.com \n \nFurther enquiries\nNostrum Oil & Gas PLC \nYelena Zhuravleva, CFO\[email protected] &nb...