OGDC 29th Annual General Meeting and Dividend Notice

Issuer: Oil & Gas Development Company Limited (OGDC). OGDC invites its shareholders to the 29th Annual General Meeting and publishes related dividend and shareholder instructions, including tax treatment under Section 150 of the Income Tax Ordinance, 2001.

Main meeting details:

Actionable instructions for shareholders and participants:

• Shareholders should follow the dividend distribution and tax withholding guidance noted under Section 150 of the Income Tax Ordinance, 2001 as set out in the notice.
• Participants holding shares through CDC/participants must ensure their NTN/CDC details are up to date with their broker or CDC to receive entitlements.
• Shareholders or their proxies should produce original CNIC (or passport where applicable) and CDC account details as required for admission to the meeting.
• A proxy/attendance form is provided with the notice; shareholders should complete and submit it where applicable. A Rs.50 stamp/fee is indicated on the form for proxy use.
• Additional documentary requirements (copy of CNIC, CDC participant information, proof of entitlement) must be complied with as specified in the notice.

Contact / Address (from notice): OGDC HQ, Jinnah Avenue, Blue Area, Islamabad. For further details shareholders should follow the instructions printed on the official OGDC notice and contact OGDC as listed in the announcement.