1st Quarter Results

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

October 25, 2017

Subject: Financial Results for the quarter ended September 30, 2017

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Wednesday, October 25, 2017, at 1400 Hours at Islamabad, have recommended as follows:

CASH DIVIDEND

First interim cash dividend for the year 2017-18 on the basis of accounts for the period ended September 30, 2017 @ Rs 1.75 per share i.e. 17.5 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Tuesday, December 12, 2017. The Share Transfer Books of the Company will be closed from Wednesday, December 13, 2017 to Tuesday, December 19, 2017 (both days inclusive). Transfers received at the Share Registrar Department, Central Depository Company of Pakistan Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on Tuesday, December 12, 2017 will be treated in time for the purpose of above entitlement to the transferees.

The financial results of the Company are enclosed as Annex-I. Further summaries of OGDCL Accounts & Notes to Accounts and Highlights of the Company's performance are enclosed as Annex-II to III, respectively.

Please note that due to system error at PSX relevant information could not be uploaded through PUCARS during business hours on October 25, 2017.

We will be sending you the required number of copies of Accounts for distribution amongst the members of the exchange.

Yours sincerely,

Encl: (Annex - I to III) (Ahmed Hayat Lak)Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/6115U_-2017-10-25.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/6115U_1-2017-10-25.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6115U_2-2017-10-25.pdf