/Equities/XLON/OGDC/RNS

AGM Statement

RNS Number : 9590Q

Oil and Gas Development Company Ltd

20 December 2024

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

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

December 20, 2024

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 27^TH ANNUAL GENERAL MEETING HELD ON OCTOBER 25, 2024

Dear Sir,

Enclosed please find a copy of draft minutes of 27^th Annual General Meeting of the members of OGDCL held on October 25, 2024 at Islamabad. http://www.rns-pdf.londonstockexchange.com/rns/9590Q_1-2024-12-20.pdf

Yours sincerely,

(Wasim Ahmad)

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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