OIL & GAS DEVELOPMENT COMPANY LIMITED

ADDENDUM

To the notice dated August 21, 2008 for

Holding of Annual General Meeting

Reference notice dated August 21, 2008 (published on August 24, 2008) for holding of 11th Annual General Meeting of the members of the Company on Monday, September 29, 2008. It has now been decided to include following as an additional agenda point of the meeting:

ELECTION OF DIRECTORS

    To elect eleven Directors as fixed by the Board in its resolution dated February 27, 2008 in place of retiring Directors namely:

Mr. Arshad Nasar                                Mr. Zahid Majid

Mr. Muhammad Naeem Malik                Mr. Aslam Khaliq

Mr. Irshad Ahmed Kaleemi                   Mr. Azam Faruque

Mr. Alman Aslam                                Mr. Sikandar Hayat Jamali

Mr. Asad Umar                                   Al-Syed Abdul Qadir Jamaluddin Al-Gillani

By order of the Board

(Basharat A. Mirza)

Company Secretary

Islamabad

Date: September 03, 2008

• News Channel