Oil&gas Regs Regulatory News (OGDC)

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

February 28, 2025

Subject: FINANCIAL RESULTS FOR THE HALF YEAR ENDED DECEMBER 31, 2024

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in its meeting held on February 28, 2025 at 10:00 hours at Islamabad has approved as follows:

CASH DIVIDEND

An Interim cash dividend for the quarter ended December 31, 2024 @ Rs 4.05 per share i.e. 40.5% percent. This is in addition to the interim dividend already paid @ Rs 3 per share i.e 30 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on March 11, 2025. The Share Transfer Books of the Company will be closed from March 12, 2025 to March 14, 2025 (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 March 11, 2025 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 half yearly report of the Company for the period ended December 31, 2024 will be transmitted through PUCARS separately, within the specified time.

http://www.rns-pdf.londonstockexchange.com/rns/8760Y_1-2025-2-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8760Y_2-2025-2-28.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8760Y_3-2025-2-28.pdf

(Wasim Ahmad)

Company Secretary

Copy:

Executive Director/HOD,

Offsite-II Department, Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.