The Israel Land Development Company Ltd.

Pre-Annual General Meeting Information • Nov 8, 2022

National Storage Mechanism | Additional information

RNS Number : 6670F

Oil and Gas Development Company Ltd

08 November 2022

CS04-08 (PSX/LSE/SECP)

November 08, 2022

1.	The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi-74000, Pakistan. Fax No. (92-21) 3241 0825, 3241 5136	2.	London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907

Subject:       NOTICE OF 13th EXTRAORDINARY GENERAL MEETING

Dear Sir,

Enclosed please find a copy of the Notice of 13th Extraordinary General Meeting of the Company to be held on November 30, 2022 at 11:30 a:m at Marriott Hotel, Islamabad for approval of investment in an associated company, by the shareholders of the Company.

The Notice will be published in the daily newspapers shortly.

http://www.rns-pdf.londonstockexchange.com/rns/6670F_1-2022-11-8.pdf

Thanking you

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.

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

MSCFSWSAAEESESF