Al Meezan Investment Management Ltd Registered Office: Ground Floor, Block B, Finance and Trade Centre (FTC) Sharah-e-Faisal, Karachi. UAN :(+92-21) 111-633-926 (111-MEEZAN) Fax: (+92-21) 35630808 Email: info@almeezangroup.com URL: www.almeezangroup.com Mohammad Shoaib, CFA Chief Executive Officer Incorporated on February 27 1995, Al Meezan Investment Management Limited (Al Meezan) is a group company of Meezan Bank Limited and Pak Kuwait Investment Company Limited. Al Meezan is the largest manager of Shariah Compliant funds in Pakistan with an “AM2” rating by JCR-VIS. It is also the first Asset Management Company in Pakistan to voluntarily adopt and implement the “Asset Manager Code of Professional Conduct” from CFA Institute. Al Meezan is licensed by the Securities & Exchange Commission of Pakistan (SECP) to provide asset management and investment advisory services under the Non Banking Finance Companies (NBFC) Rules, 2003 and Notified Entities Regulations, 2008. Al Meezan currently manages 9 open-end mutual funds and a voluntary pension scheme (VPS). The closed end fund namely, Meezan Balanced Fund was converted into an open end fund during FY 2012-13. The most recent fund to be launched is the Meezan Financial Planning Fund of Funds (MFPF), which aims to generate returns on Investments as per perspective Allocation Plans by investing in Shariah Compliant Fixed Income and Equity Mutual Funds in line with risk tolerance of the investor. The broad range of diversified mutual funds and pension fund cater the financial needs of individuals and corporate with varying risk-return profiles. In addition to mutual funds, Al Meezan also manages discretionary and non-discretionary portfolios for investors. At Al Meezan, all operations are conducted under the supervision of the Shariah Advisory Board, headed by eminent Shariah scholar Justice (Retd.) Mufti Muhammad Taqi Usmani. Other members of the board include Dr. Abdul Sattar Abu Ghuddah, Sheikh Essam M. Ishaq and Dr. Muhammad Imran Usmani. Investments in all the funds are screened for Shariah Compliance based on criteria approved by the Shariah Supervisory Board. Over the time, Al Meezan has proved its ability to deliver products and services of international award-winning standards and has received appreciations locally as well as globally. Total number of Funds Assets under Management as of June-2013 Asset Manager Rating Auditor : : : : Board of Directors Ariful Islam Chairman Mazhar Sharif Director P. Ahmed Director Salman Sarwar Butt Director Syed Amir Ali Director Syed Amir Ali Zaidi Director Tasnimul Haq Farooqui Director Mohammad Shoaib, CFA Chief Executive Officer Senior Management Syed Owais Wasti Chief Financial Officer & Company Secretary Muhammad Asad Chief Investment Officer Shahid Gul National Sales Manager Sanam Khan Head of Research Faisal Hafeez Head of Operations Jaseem Ahmed Khan Head of Internal Audit & Compliance Abdul Rub Khan Head of Human Resources Syed Khurram Ali Naqvi Head of Information Technology Hussain A. Naqvi EVP Special Projects Anas Rehan Head of Customer Service Quality & Training Aisha Abdullah 12 PKR 46.08 billion AM2 (Stable) by JCR-VIS (May 14, 2013) A.F.Fergusons Head of Risk Management # ) - ! ! # ) ! 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