/Equities/XLON/OGDC/RNS

Draft Minutes of 12th EOGM

RNS Number : 8712L

Oil and Gas Development Company Ltd

15 September 2021

CS04-08/(PSX/LSE/SECP)

September 15, 2021

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

UAN: 021-111-001-122

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 12th EXTRAORDINARY GENERAL MEETING HELD ON JULY 19, 2021

Dear Sir,

Enclosed please find a copy of draft minutes of 12^th Extraordinary General Meeting held on July 19, 2021 at Islamabad.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Director/HOD

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue, Blue Area

Islamabad

http://www.rns-pdf.londonstockexchange.com/rns/8712L_1-2021-9-15.pdf

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