/Equities/XLON/OGDC/RNS

Minutes of Extraordinary General Meeting

RNS Number : 0461C

Oil and Gas Development Company Ltd

03 October 2025

CS04-08/(PSX/LSE/SECP)

October 03, 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

London Stock Exchange Plc

Paternoster Square

London EC4M 7LS

Tel: (44) 020 7334 8907

Subject: DRAFT MINUTES OF 14^th EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 10, 2025

Dear Sir,

Enclosed please find a copy of draft minutes of 14^th Extraordinary General Meeting held on September 10, 2025 at Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/0461C_1-2025-10-3.pdf

Yours sincerely,

(Wasim Ahmad)

Company Secretary

Copy:

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,63,

NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEAFEDESDSFFA