The Israel Land Development Company Ltd. — Regulatory Filings 2022

Nov 30, 2022

National Storage Mechanism | Additional information

RNS Number : 0781I

Oil and Gas Development Company Ltd

30 November 2022

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

November 30, 2022

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:      CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2022

Dear Sir,

Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. November 30, 2022.

http://www.rns-pdf.londonstockexchange.com/rns/0781I_1-2022-11-30.pdf

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary

Copy:

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

MSCDZMFMLGLGZZG