FINANCIAL RESULTS FOR YEAR ENDED JUNE 30 2017

No. CS04-08 (PSX/LSE)

September 15, 2017

Subject: FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2017

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Friday, September 15, 2017 at 11:00 Hours at Islamabad, have recommended as follows:

CASH DIVIDEND

Final cash dividend for the year 2016-17 on the basis of accounts for the period endedJune 30, 2017 @ Rs 2.00 per share i.e. 20% percent. This is in addition to Interim Dividends already paid @ Rs 4/- per share i.e. 40 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Tuesday, October 17, 2017. The Share Transfer Books of the Company will be closed from Wednesday, October 18, 2017 to Tuesday, October 24, 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, October 17, 2017 will be treated in time for the purpose of above entitlement to the transferees.

The Annual General Meeting (AGM) of shareholders of the Company, subject to the approval of Pakistan Stock Exchange, will be held on Tuesday, October 24, 2017 at 09:00 at Marriott Hotel Islamabad.

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.

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/8939Q_-2017-9-15.pdf 

http://www.rns-pdf.londonstockexchange.com/rns/8939Q_1-2017-9-15.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8939Q_2-2017-9-15.pdf