/Equities/XLON/OGDC/RNS

Notice of 14th Extraordinary General Meeting

RNS Number : 9072V

Oil and Gas Development Company Ltd

19 August 2025

OIL & GAS DEVELOPMENT COMPANY LIMITED

(BOARD SECRETARIAT)

CS04-08 (PSX/LSE/SECP)

August 19, 2025

The General Manager,

Pakistan Stock Exchange Limited,
Stock Exchange Building,

Stock Exchange Road,
Karachi-74000, Pakistan.

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: NOTICE OF 14^th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 14^th Extraordinary General Meeting of the Company scheduled to be held on Wednesday, September 10, 2025 at 09:00 a:m at OGDCL Head Office, 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/9072V_1-2025-8-19.pdf

Thanking you

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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