/Equities/XLON/OGDC/RNS

Resignation of Director

RNS Number : 6049H

Oil and Gas Development Company Ltd

07 April 2022

CS04-08 (PSX/LSE/SECP)

April 07, 2022

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: RESIGNATION OF DIRECTOR

Dear Sir,

It is informed that Mr. Mumtaz Ali Shah, former Chief Secretary Sindh has resigned from the Board of Directors effective April 06, 2022.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

Director/HOD,

Office II, Department Supervision,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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