Resolutions adopted at EOGM held on19-07-2021

RNS Announcement

RNS Number : 6446F

Oil and Gas Development Company Ltd

19 July 2021

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

July 19, 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: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON JULY 19, 2021

Dear Sir,

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. July 19, 2021.

http://www.rns-pdf.londonstockexchange.com/rns/6446F_1-2021-7-19.pdf

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.

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END

MSCFIFERDDIALIL

RNS metadata

Title: Resolutions adopted at EOGM held on19-07-2021
Time: 08:02:24
Date: 19 Jul 2021
Category: Miscellaneous
ID: 6446F