The Israel Land Development Company Ltd.

Pre-Annual General Meeting Information • Jan 16, 2023

National Storage Mechanism | Additional information

RNS Number : 8302M

Oil and Gas Development Company Ltd

16 January 2023

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

January 16, 2023

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 13TH EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2022

Dear Sir,

Enclosed please find a copy of draft minutes of 13TH Extraordinary General Meeting of the members of OGDCL held on November 30, 2022 at Islamabad

http://www.rns-pdf.londonstockexchange.com/rns/8302M_1-2023-1-16.pdf

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.

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