The Israel Land Development Company Ltd.

Board/Management Information • Mar 31, 2021

National Storage Mechanism | Additional information

RNS Number : 1038U

Oil and Gas Development Company Ltd

31 March 2021

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

March 31, 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:        APPOINTMENT OF CHAIRMAN

Dear Sir,

In continuation of our letter No. CS-04-08 (PSX/LSE/SECP) dated March 17, 2021 (copy attached), it is informed that the Board of Directors of the Company in its meeting held on March 31, 2021 appointed Mr. Zafar Masud as Chairman Board in terms of section 192 of the Companies Act, 2017.

2.       You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/1038U_1-2021-3-31.pdf

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department,

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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

BOASDLSAFEFSESD