/Equities/XLON/OGDC/RNS

Notice of 13TH Extraordinary General Meeting

RNS Number : 6670F

Oil and Gas Development Company Ltd

08 November 2022

CS04-08 (PSX/LSE/SECP)

November 08, 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 13^th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 13^th Extraordinary General Meeting of the Company to be held on November 30, 2022 at 11:30 a:m at Marriott Hotel, Islamabad for approval of investment in an associated company, by the shareholders of the Company.

The Notice will be published in the daily newspapers shortly.

http://www.rns-pdf.londonstockexchange.com/rns/6670F_1-2022-11-8.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.

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