/Equities/XLON/OGDC/RNS

Appointment of Director

RNS Number : 0715E

Oil and Gas Development Company Ltd

27 June 2023

CS04-08 (PSX/LSE/SECP)

June 27, 2023

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. Imdad Ullah Bosal, Finance Secretary, Finance Division has been appointed on the Board of Directors of the Company w.e.f. June 27, 2023 in place of Mr. Hamed Yaqoob Sheikh, former Finance Secretary.

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

Yours sincerely,

(Wasim Ahmad)

A/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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