Notice of the 68th Meeting of the Board of Directors of ABL Funds Company Limited (ABL FundsL)

This is to inform you that the 68th meeting of the Board of Directors of ABL AMCL will be held on Wednesday, August 25, 2021 at 11:00 am, at ABL’s Head Office situated at 3-Tipu Block New Garden Town, Lahore to consider and approve the Financial Statements (audited) for the year ended June 30, 2021 of the following funds under its management:

• ABL Income Fund;
• ABL Stock Fund;
• ABL Cash Fund;
• ABL Islamic Income Fund;
• ABL Government Securities Fund;
• ABL Islamic Stock Fund;
• ABL Financial Planning Fund;
• ABL Islamic Financial Planning Fund;
• ABL Islamic Asset Allocation Fund;
• Allied Finergy Fund;
• ABL Special Savings Fund; and
• ABL Islamic Cash Fund.

Yours truly

For ABL Funds Company Limited

Saqib Matin

Company Secretary