Persons Elected as Directors

RNS Announcement

RNS Number : 5417S

Oil and Gas Development Company Ltd

17 March 2021

CS-04-08 (PSX/LSE/SECP)

March 17, 2021

The General Manager,

Pakistan Stock Exchange Limited,

Stock Exchange Building,

Stock Exchange Road,

Karachi

Fax No: 021-111-573-329, 32437560

London Stock Exchange Plc.

10 Paternoster Square,

London EC4M 7LS

Tel: (44) 20 7334 8907

Subject: PERSONS ELECTED AS DIRECTORS OF OIL AND GAS DEVELOPMENT COMPANY LIMITED

Dear Sir,

Pursuant to Rule 5.6.1 of the Rule Book of Pakistan Stock Exchange, we are pleased to inform you that the following persons have been elected as Directors of the Company in accordance with Section 159 of the Companies Act, 2017 for a term of three years at the 11^th Extraordinary General Meeting held on March 17, 2021:

1. Syed Khalid Siraj Subhani

2. Mian Asad Hayaud Din

3. Mr. Mather Niaz Rana

4. Mr. Kamran Ali Afzal

5. Mr. Mumtaz Ali Shah

6. Mr. Muhammad Haroon-ur- Rafique

7. Mr. Zafar Masud

8. Mr. Akbar Ayub Khan

9. Mr. Muhammad Riaz Khan

10. Mrs. Shamama Tul Amber Arbab

11. Mr. Jahanzaib Durrani

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 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

BOAGPUAPWUPGUMM

RNS metadata

Title: Persons Elected as Directors
Time: 07:29:17
Date: 17 Mar 2021
Category: Board changes
ID: 5417S