Notice of AGM: Correction of Typographical Errors

About this update from Nostrum Oil & Gas Plc

RNS Number : 5221Y Nostrum Oil & Gas PLC 13 May 2021       London, 13 May 2021   Notice of Annual General Meeting Correction of Typographical Errors   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 typographical errors have been identified in the Company's notice of Annual General Meeting dated 7 May 2021 (the "Notice").   It is therefore proposed that at the Company's Annual General Meeting on 9 June 2021, the following typographical amendments relating to resolutions 11, 12, 14 and 15 set out in the Notice will be considered:   In resolution 11 on page 5 of the Notice and in the explanation of resolution 11 on page 7 of the Notice, each of the references to paragraph 12b shall be replaced by a reference to paragraph 11b and each of the references to paragraph 12a shall be replaced by a reference to paragraph 11a.   In resolution 12 on page 6 of the Notice, each of the references to resolutions 12 and 13 shall be replaced by a reference to resolution 11 and the reference to paragraph 13a shall be replaced by a reference to paragraph 12a.   In resolution 14(a) on page 6 of the Notice, the reference to resolution 16 shall be replaced by a reference to resolution 15.   In resolution 15 on page 6 of the Notice, the reference to resolution 15 shall be replaced by a reference to resolution 14.   The Company apologies for the typographical errors proposed to be corrected by these amendments. A copy of the Notice, duly corrected, is available to view on the Company's website at https://www.nostrumoilandgas.com/investors/documents-circulars/#circulars   and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . As these were typographical errors, no new Notice will be sent out to shareholders. Shareholders should continue to monitor the Company's website and announcements for any updates regarding the Annual General Meeting. LEI: 2138007VWEP4MM3J8B29   Further information For further information please visit www.nog.co.uk     Further enquiries Nostrum Oil & Gas PLC   Martin Cocker - Chief Financial Officer [email protected]       Instinctif Partners -...

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