Result of AGM

AIM: NTOG

28 June 2012

Nostra Terra Oil and Gas Company plc

("Nostra Terra" or the "Company")

Result of AGM

At the Annual General Meeting of Nostra Terra held on 27 June 2012, all resolutions were duly passed.

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

Nostra Terra Oil and Gas Company plc

Matt Lofgran, CEO

mlofgran@ntog.co.uk Telephone: +1 480 993 8933

Shore Capital & Corporate Limited (Nominated Adviser)

Bidhi Bhoma / Toby Gibbs Telephone: +44 (0)20 7408 4090

Alexander David Securities Ltd

David Scott / Bill Sharp Telephone: +44 (0)20 7448 9800

Lothbury Financial Services Limited

Gary Middleton / Michael Padley Telephone: +44 (0)20 7868 2010