OGDC 29th Annual General Meeting — Notice to Shareholders

Oil & Gas Development Company Limited (OGDC) issues a public notice convening its 29th Annual General Meeting and informing shareholders of related corporate actions and instructions.

Shareholders are requested to review the AGM notice, agenda and related financial reports on the company website and to ensure their shareholder records are up to date (including CNIC and bank IBAN) to facilitate payment of any corporate entitlements. The company provides an email address for AGM-related correspondence and a web link to financial reports and investor information.

Key contacts and resources:

• Company: Oil & Gas Development Company Limited (OGDC)
• Website / Investor reports: https://www.ogdcl.com / https://ogdcl.com/investors/financial-reports
• AGM correspondence email: [email protected]
• Company headquarters: OGDC HQ, Jinnah Avenue, Blue Area, Islamabad, Pakistan
• Telephone: +92 (51) 9244102-3; Fax: +92 (51) 9244104

Shareholders are advised to consult the full AGM notice and instructions on the company website for details on eligibility, proxy submission, documentation requirements and any deadlines.