/Equities/XLON/OGDC/RNS

Appointment of Director

RNS Number : 2382M

Oil and Gas Development Company Ltd

20 May 2022

CS04-08 (PSX/LSE/SECP)

May 20, 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 Dr. Muhammad Sohail Rajput, Chief Secretary Sindh has been appointed on the Board of Directors of the Company w. e. f. May 19, 2022 in place of Mr. Mumtaz Ali Shah, former Chief Secretary Sindh.

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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