Nostra Terra (AIM: NTOG) 是一家国际石油和天然气勘探和生产公司，在美国德克萨斯州拥有开发和生产资产，该公司宣布，自 2025 年 1 月 1 日起，非执行董事 John Stafford 已从公司退休并辞去 Nostra Terra 董事会职务。Nostra

Terra 首席执行官 Paul Welch 表示：
“自 2017 年加入公司以来，John 做出了重大贡献，特别是利用他在 Pine Mill 机会方面的深厚技术经验，以及最近在 3D 地震评估和识别该领域新的潜在前景方面的经验。我代表 NTOG 的所有人感谢他多年来的辛勤工作，并祝他未来一切顺利。”

本公告包含《市场滥用条例》（欧盟）第 596/2014 号第 7 条所指的内幕信息，因为根据《2018 年欧盟（退出）法案》，该信息构成英国国内法的一部分。本公告发布后，该内幕信息现已被视为属于公共领域。

Nostra Terra (AIM: NTOG), the international oil & gas exploration and production company with development and production assets in Texas, USA, announces that, as of 1 January 2025, John Stafford, Non-Executive Director, has retired from the Company and stepped down from the Board of Nostra Terra.

Paul Welch, Nostra Terra's Chief Executive Officer, said:
"Since joining the Company in 2017, John has made a significant contribution, particularly deploying his deep technical experience on the Pine Mill's opportunity and, more recently, the 3D seismic evaluation and identification of new potential prospects in the field. On behalf of everyone at NTOG, I thank him for his hard work over the years and wish him the very best for the future."

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.