/Equities/XLON/OGDC/RNS

Appointment of director

RNS Number : 5020J

Oil and Gas Development Company Ltd

27 April 2022

CS04-08 (PSX/LSE/SECP)

April 27, 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: - APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Abdul Aziz Uqaili, Chief Secretary Balochistan has been appointed on the Board of Directors of the Company w. e. f. April 26, 2022 in place of Mr. Mathar Niaz Rana, former Chief Secretary Balochistan.

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

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad

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