OGDCL 3rd Quarterly Results March 31 2017

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

April 21, 2017

Subject: Financial Results for the quarter ended March 31, 2017

Dear Sir,

We are pleased to inform you that the Board of Directors of our Company in their meeting held on Friday, April 21, 2017, at 1430 Hours at Islamabad, have recommended as follows:

CASH DIVIDEND

Third interim cash dividend for the year 2016-17 on the basis of accounts for the period ended March 31, 2017 @ Rs 1.5 per share i.e. 15 percent.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on Thursday, June 15, 2017. The Share Transfer Booksof the Company will be closed from Friday, June 16, 2017 to Friday, June 23, 2017 (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, June 15, 2017 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 to III, respectively.

We will be sending you the required number of copies of Accounts for distribution amongst the members of the exchange.

Yours sincerely,

Encl: (Annex - I to III) (Ahmed Hayat Lak)

Company Secretary

 http://www.rns-pdf.londonstockexchange.com/rns/0128D_-2017-4-21.pdf http://www.rns-pdf.londonstockexchange.com/rns/0128D_1-2017-4-21.pdf