The Israel Land Development Company Ltd.

Board/Management Information • Mar 8, 2021

National Storage Mechanism | Additional information

RNS Number : 4721R

Oil and Gas Development Company Ltd

08 March 2021

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

March 08, 2021

1.	The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi	2.	London Stock Exchange Plc. 10 Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907

Subject:        ELECTION OF DIRECTORS IN 11th EXTRAORDINARY GENERAL MEETING BEING HELD ON MARCH 17, 2021.

Dear Sir,

Further to this office letter of even No. dated February 15, 2021, please find enclosed herewith the subject notice for circulation amongst your members.  The said notice is also being published in the newspapers.

Thanking you.

Yours faithfully,

(Ahmed Hayat Lak)

Company Secretary

Encl: As above.

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/4721R_1-2021-3-8.pdf

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