BOARD MEETING AND CLOSE PERIOD

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

April 13, 2017

Subject: BOARD MEETING AND CLOSE PERIOD

Dear Sir,

This is to inform that a meeting of the Board of Directors of the Company will be held on Friday, April 21, 2017 at 1430 hours, at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Quarterly Accounts for the period ended March 31, 2017 and for declaration of entitlement, if any.

2. Further in terms of clause No. 5.19.15 of PSX rule book, it is notified that the Close Period would be effective from Friday, April 14, 2017 to the date of next meeting of the Board i.e. Friday, April 21, 2017 (both days inclusive). No Director, CEO, or Executive shall directly or indirectly deal in the shares of Company in any manner during this Close Period.

3. You may please inform the members of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary