/Equities/XLON/OGDC/RNS

Minutes of 25th Annual General Meeting

RNS Number : 5069J

Oil and Gas Development Company Ltd

13 December 2022

No.CS04-08/(PSX/LSE/SECP)

December 13, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

UAN: 021-111-001-122

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 25^TH ANNUAL GENERAL MEETING HELD ON

OCTOBER 25, 2022

Dear Sir,

Enclosed please find a copy of draft minutes of 25^th Annual General Meeting of the members of OGDCL held on October 25, 2022 at Islamabad

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.

http://www.rns-pdf.londonstockexchange.com/rns/5069J_1-2022-12-13.pdf

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