Oil&gas Regs Regulatory News (OGDC)

No. CS04-08 (PSX/LSE/SECP)

October 25, 2018

Subject: Financial Results for the quarter ended September 30, 2018

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Thursday, October 25, 2018, at 1500 Hours at Islamabad, have recommended as follows:

CASH DIVIDEND

First interim cash dividend for the year 2018-19 on the basis of accounts for the period ended September 30, 2018 @ Rs 2.75 per share i.e. 27.5 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Wednesday, December 12, 2018. The Share Transfer Books of the Company will be closed from Thursday, December 13, 2018 to Thursday, December 20, 2018 (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 Wednesday, December 12, 2018 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.

The Quarterly Report of the Company for the period ended September 30, 2018 will be transmitted through PUCARS separately and hard copies of the same will be sent within the specified time.

Yours sincerely,

Encl: (Annex - I to III) (Ahmed Hayat Lak)

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/2062F_1-2018-10-25.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2062F_3-2018-10-25.pdf

http://www.rns-pdf.londonstockexchange.com/rns/2062F_2-2018-10-25.pdf

Copy to:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.