The Israel Land Development Company Ltd.

AGM Information • Mar 17, 2021

National Storage Mechanism | Additional information

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 11th 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

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