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Ballot Paper for Special Business at EGM 2025

1st Sep 2025 08:45

RNS Number : 4289X

Oil and Gas Development Company Ltd

01 September 2025

CS04-08 (PSX/LSE/SECP)

September 01, 2025

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

London Stock Exchange Plc.,

10 Paternoster Square,

London EC4M 7LS.

Tel: (44) 20 7334 8907

Subject: Postal Ballot Paper for Special Business at EGM 2025

Dear Sir,

This is with reference to the 14th EGM notice of OGDCL dated August 19, 2025. Please find enclosed postal ballot paper, in respect of Special Business, to be transacted at the Extraordinary General Meeting scheduled to be held on Wednesday,September 10, 2025 at 09:00 a.m.

In accordance with Rule 5.6.9 of PSX Rule Book, the postal ballot paper will be published in the newspapers in English and Urdu language on September 02, 2025.

Yours sincerely,

(Wasim Ahmad)

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.http://www.rns-pdf.londonstockexchange.com/rns/4289X_1-2025-9-1.pdf

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