/Equities/XLON/OGDC/RNS

Notice of 26th AGM

RNS Number : 0069P

Oil and Gas Development Company Ltd

06 October 2023

CS04-08 (PSX/LSE/SECP)

October 06, 2023

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 26^th ANNUAL GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of Twenty Sixth Annual General Meeting of OGDCL, scheduled to be held on October 30, 2023 for circulation amongst your members.

http://www.rns-pdf.londonstockexchange.com/rns/0069P_1-2023-10-6.pdf

Thanking you.

Yours sincerely,

(Wasim Ahmad)

A/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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