Atlas Asset Management Limited’s meeting of the board of directors and announcement of closed period

Karachi: This is to inform you that a meeting of the Board of Directors of Atlas Asset Management Limited (AAML), the Management Company of Atlas Fund of Funds will be held on Tuesday, September 20, 2011 at 2.30 p.m. at AAML’s registered office at Ground Floor, Federation House, Shame Firdousi, Clifton, Karachi, to consider and approved the audited financial statements of the Fund for the year ended June 30, 2011 and annual distribution, if any.

Further, in compliance with Clause xxvi of the Code of Corporate Governance, a Closed Period of the above Fund has been notified from September 13, 2011 to September 20, 2011, both days inclusive.

For more information, contact:
Lilly R. Dossabhoy
Company Secretary
Atlas Asset Management Limited
Ground Floor, Federation House,
Sharae Firdousi Clifton,
Karachi-75600,
Pakistan
Ph: 92-21-35379501-04
Fax: 92-21-35379280
UAN: 111-MUTUAL (6-888-25)