Change of Board Meeting and Close Period

No.CS04-08/ (PSX/LSE) August 21, 2017

Subject: CHANGE OF DATE

BOARD MEETING AND CLOSE PERIOD

Dear Sir,

Further to our letter No. No.CS04-08/ (PSX/LSE) dated August 16, 2017 Board Meeting which was earlier communicated to be held on Thursday,August 24, 2017 has now been rescheduled to Friday, September 15, 2017 at 1100 Hours at OGDCL House, Jinnah Avenue, Blue Area, Islamabad to consider the Annual Accounts for the period ended June 30, 2017 and for declaration of entitlement, if any.

2. The Company has declared the "Closed Period" from Friday,September 08, 2017 to Friday, September 15, 2017 (both days inclusive) as required under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

3. You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours sincerely,

(Ahmed Hayat Lak)

Company Secretary