28 July 2016

Nostra Terra Oil and Gas Company plc

('Nostra Terra')

Approval of 2015 Annual Report & Accounts

Nostra Terra (AIM:NTOG), the oil and gas exploration and production company with a portfolio of assets in the USA and Egypt,is pleased to announce that the resolutions proposed at today's adjourned Annual General Meeting relating, inter alia, to the approval of the 2015 Annual Report & Accounts have been approved by Shareholders.

This announcement contains inside information.

For further information, visit www.ntog.co.ukor contact:

Nostra Terra Oil and Gas Company plc

Matt Lofgran, CEO

+1 480 993 8933

Strand Hanson Limited

(Nominated & Financial Adviser and Joint Broker)

+44 (0) 20 7409 3494

Rory Murphy / Ritchie Balmer

Vicarage Capital Limited (Joint Broker)

Rupert Williams / Jeremy Woodgate

+44 (0) 20 3651 2910

Cornhill Capital Ltd (Joint Broker)

+44 (0) 20 7710 9610

Nick Bealer / Colin Rowbury

Walbrook PR (Financial PR)

+44 (0) 20 7933 8797

Gary Middleton / Nick Rome

Nostra Terra Oil & Gas Company plc published this content on 28 July 2016 and is solely responsible for the information contained herein.
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