28 July 2017

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Approval of 2016 Annual Report & Accounts

Nostra Terra (AIM:NTOG), the oil and gas exploration and production company, is pleased to announce that the resolution proposed at today's adjourned Annual General Meeting relating to the approval of the 2016 Annual Report & Accounts has been approved by Shareholders.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, visit www.ntog.co.uk or contact: