Change of Directors

No.CS04-08/09(PSX/LSE/SECP)

April 9, 2019

Subject: CHANGE OF DIRECTORS

Consequent upon restructuring of OGDCL Board of Directors by the Government of Pakistan, Dr. Qamar Javaid Sharif has been nominated as Chairman/Director replacing Mr. Zahid Muzaffar and Mr. Mohammad Younus Dagha, Mr. Tariq Ali Shah, Mr. Akbar Ayub Khan, Mr. Saeed Ahmed Qureshi, Ms. Sadia Khan, Mr. Nessar Ahmed and Mr. Saud S. Khawaja, as Directors against two vacant posts and in place of Mr. Athar Hussain Khan Sial, Mr. Hamid Farooq, Mr. Zafar Masud, Mr. Iskander Mohammed Khan and Major General Sohail Ahmad Khan (Retd) w.e.f. April 08, 2019. Latest composition of the board is as under:

Dr. Qamar Javaid Sharif Chairman/Director

Dr. Akhtar Nazir Director

Mian Asad Hayaud Din Director

Mr. Sher Afgan Khan Director

Mr. Mohammad Younus Dagha Director

Mr. Tariq Ali Shah Director

Mr. Akbar Ayub Khan Director

Mr. Saeed Ahmed Qureshi Director

Ms. Sadia Khan Director

Mr. Nessar Ahmed Director

Mr. Saud S. Khawaja Director

Mr. Zahid Mir MD/CEO/Director

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

Yours sincerely

(Ahmed Hayat Lak)

Company Secretary

Copy to:

Director/HOD,

Surveillance, Supervision and Enforcement Department

Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad

Islamabad