Ref: ABLAMCL/Corporate/2022/11 February 04, 2022 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi Notice of the 70th Meeting of the Board of Directors of ABL Asset Management Company Limited (ABL FundsL) Dear Sir This is to inform you that the 70th meeting of the Board of Directors of ABL FundsL will be held on Friday, February 11, 2022 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 half year ended December 31, 2021 of the following funds under its management: