/Equities/XLON/OGDC/RNS

Notice of 25th Annual General Meeting

RNS Number : 3338B

Oil and Gas Development Company Ltd

30 September 2022

CS04-08 (PSX/LSE/SECP)

September 30, 2022

The General Manager,

Pakistan Stock Exchange Limited,
Stock Exchange Building,

Stock Exchange Road,
Karachi-74000, Pakistan.

Fax No. (92-21) 3241 0825, 3241 5136

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

SUBJECT: NOTICE OF 25^th ANNUAL GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of Twenty Fifth Annual General Meeting to be held on October 25, 2022 for circulation amongst your members.
http://www.rns-pdf.londonstockexchange.com/rns/3338B_1-2022-9-30.pdf

Thanking you.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy to:

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

Islamabad

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAGIGDCDBXDGDG