Oil and Gas Development Company Limited’s Election of Directors in 14th Annual General Meeting

Karachi: Further to this office letter of even No. dated August 23, 2011, please find enclosed herewith the subject notice for circulation amongst your members. The said Notice is also being published in the newspapers.

Oil and Gas Development Company Limited

Election of Directors

Pursuant to Section 178(4) of the Companies Ordinance, 1984, members are hereby notified that the following persons have filed with the Company notice of their intention to offer themselves for election as Director of the Company at the Annual General Meeting of the Company scheduled to be held at 10:00 a.m. on Wednesday, September 28, 2011 at OGDCL House, Blue Area, Jinnah Avenue, Islamabad at which twelve Directors are to be elected:

1. Muhammad Ejaz Chaudhry
2. Mr. Basharat A. Mirza
3. Senator Mir Wali Muhammad Badini
4. Syed Amir Ali Shah
5. Mr. Ahmad Bakhsh Lehri
6. Mr. Abid Saeed
7. Mr. Raashid Bashir Mazari
8. Dr. Kaiser Bengali
9. Mr. Wasim A. Zuberi
10. Mr. Tariq Faruque
11. Syed Masieh-e-Islam
12. Mr. Fahd Shaikh

Since the number of persons who have offered themselves for election is the same as fixed by the Board of Directions under Section 178(1) of the Companies Ordinance 1984, the persons named above shall be deemed to be elected as Directors of Oil and Gas Development Company Limited at the above referred meeting of the members of the Company.

For more information, contact:
Oil and Gas Development Company Limited
OGDC House, Jinnah Avenue,
Blue Area, Islamabad,
Tel: (92-51) 2623072
Fax: (92-51) 9209762
Web: www.ogdcl.com