The Israel Land Development Company Ltd.

AGM Information • Dec 13, 2022

National Storage Mechanism | Additional information

RNS Number : 5069J

Oil and Gas Development Company Ltd

13 December 2022

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

December 13, 2022

The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi UAN: 021-111-001-122	London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907

Subject:        DRAFT MINUTES OF 25TH ANNUAL GENERAL MEETING HELD ON

OCTOBER 25, 2022

Dear Sir,

Enclosed please find a copy of draft minutes of 25th Annual General Meeting of the members of OGDCL held on October 25, 2022 at Islamabad

Yours sincerely,

(Ahmed Hayat Lak)

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.

http://www.rns-pdf.londonstockexchange.com/rns/5069J_1-2022-12-13.pdf

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 rns@lseg.com 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

MSCFZMMZVFZGZZG