Oil&gas Regs Regulatory News (OGDC)

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

February 22, 2019

Subject: FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2018

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Friday, February 22, 2019 at Islamabad, have approved as follows:

CASH DIVIDEND

An Interim cash dividend for the quarter ended December 31, 2018 @ Rs 3.00 per share i.e. 30 percent. This is in addition to Interim Dividend already paid @ 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 Thursday, April 11, 2019. The Share Transfer Books of the Company will be closed from Friday, April 12, 2019 to Thursday, April 18, 2019 (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, April 11, 2019 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, 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

Copy:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad.

http://www.rns-pdf.londonstockexchange.com/rns/8557Q_1-2019-2-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8557Q_2-2019-2-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8557Q_3-2019-2-22.pdf