The Israel Land Development Company Ltd.

AGM Information • Dec 29, 2021

National Storage Mechanism | Additional information

RNS Number : 8134W

Oil and Gas Development Company Ltd

27 December 2021

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

December 27, 2021

Minutes of 24th Annual General Meeting

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 24TH ANNUAL GENERAL MEETING HELD ON

OCTOBER 28, 2021

Dear Sir,

Enclosed please find a copy of draft minutes of 24th Annual General Meeting of the members of OGDCL held on October 28, 2021 at Islamabad

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

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/8134W_1-2021-12-27.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

MSCDZMZZLNVGMZG