RNS Number : 7702W

Oil and Gas Development Company Ltd

24 December 2021

CS04-08 (PSX/LSE/SECP)

December 24, 2021

1. The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi   2. London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907

Subject: -           APPOINTMENT OF DIRECTOR

Dear Sir,

It is informed that Mr. Ali Raza Bhutta has been appointed on the Board of Directors of the Company w.e.f. December 24, 2021 in place of Dr. Arshad Mahmood.

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

Yours sincerely,

                                                                                                       (Ahmed Hayat Lak)

                                                                                                          Company Secretary

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

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