OGDCL Notice: 29th Annual General Meeting – Shareholder Instructions

Issuer: Oil & Gas Development Company Limited (OGDCL). This is a public notice to shareholders regarding the Company’s 29th Annual General Meeting (AGM). Shareholders are provided instructions on attendance, appointment of proxies, entitlement to dividends, and required documentation for entitlement and payment processing. The company also directs shareholders to its website for financial reports and additional investor information.

Key shareholder actions and information included:

• Instructions for attending the 29th AGM and appointing a proxy (including submission timelines and documentary requirements for proxy forms).
• Requirement to provide/update bank account details (IBAN and bank title/branch) and valid CNIC or corporate documentation to ensure correct distribution of cash dividends.
• Reference to applicable Companies Act provisions and dividend withholding rules.
• Availability of annual / financial reports on the company website for shareholders to review.

For shareholder assistance and documents, the notice provides the company’s head office contact details and website for further information and electronic access to reports.

Shareholders should consult the full notice and the company’s website for complete procedures, deadlines and to download proxy forms and account-update forms. Contact the company through the listed phone numbers or via the investor relations/web resources for any clarifications.