Notice of the 69th Meeting of the Board of Directors of ABL Funds

This is to inform you that the 69th meeting of the Board of Directors of ABL FundsL will be held on Friday, October 29, 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 (un-audited) for the quarter ended September 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