Oil&gas Regs Regulatory News (OGDC)

No. CS04-08 (KSE/LSE/ISE)

October 25, 2013

Subject: Financial Results for the quarter ended September 30, 2013

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on October 25, 2013 at 0900 a.m. at Islamabad, have recommended as follows:

CASH DIVIDEND

First interim cash dividend for the year 2013-14 on the basis of accounts for the period ended September 30, 2013 @ Rs 2.00 per share i.e. 20 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, December 12, 2013. The Share Transfer Books of the Company will be closed from Friday, December 13, 2013 to Friday, December 20, 2013 (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 Thursday, December 12, 2013 will be treated in time for the purpose of above entitlement to the transferees.

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 300 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/4039R_-2013-10-25.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4039R_1-2013-10-25.pdf

http://www.rns-pdf.londonstockexchange.com/rns/4039R_2-2013-10-25.pdf