/Equities/XLON/OGDC/RNS

Change/ Appointment of MD/CEO OGDCL

RNS Number : 6655P

Oil and Gas Development Company Ltd

20 October 2021

No.CS04-08/PSX October 20, 2021

The General Manager

Karachi Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

Fax No: 021-32437567

London Stock Exchange Plc. 10 Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: CHANGE / APPOINTMENT OF MD/CEO OGDCL

Dear Sir,

In continuation of our letter No. CS04-08/PSX dated October 14, 2021 (enclosed), it is informed that Mr. Shahid Salim Khan has relinquished the charge of MD/CEO of the company on October 20, 2021 and Syed Khalid Siraj Subhani has assumed the charge of the office with immediate effect.

The above information is submitted in compliance with PSX Regulations / Code of Corporate Governance for dissemination amongst your members please.

Yours truly,

(Ahmed Hayat Lak)

Company Secretary

Copy to:

The Commissioner (Enforcement),

Securities & Exchange Commission of Pakistan,

NIC Building,

Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/6655P_1-2021-10-20.pdf

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