Oil&gas Regs Regulatory News (OGDC)

No. CS-04-08 (PSX/LSE/SECP)

April 27, 2023

Subject: FINANCIAL RESULTS FOR THE QUARTER ENDED MARCH 31, 2023

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in its meeting held on April 27, 2023 at 10:00 a.m. at Islamabad, has approved as follows:

CASH DIVIDEND

An Interim cash dividend for the quarter ended March 31, 2023 @ Rs 1.80 per share i.e. 18 percent. This is in addition to interim dividend already paid @ 4.00 per share i.e 40 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on May 09, 2023. The Share Transfer Books of the Company will be closed from May 10, 2023 to May 12, 2023 (both days inclusive). Transfers received at the CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi-74400 at the close of business on, May 09, 2023 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 and III respectively.

The quarterly report of the Company for the quarter ended March 31, 2023 will be transmitted through PUCARS separately, within the specified time.

Yours sincerely,

Encl: (Annex - I to III)

(Wasim Ahmad)

A/Company Secretary

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/6828X_1-2023-4-27.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6828X_2-2023-4-27.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6828X_3-2023-4-27.pdf

Copy:

Executive Director/HOD,Offsite-II Department, Supervision Division,Securities & Exchange Commission of Pakistan,63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.