Election of Directors Notice of Election of Directors Notice of 31st Annual General Meeting List of proxies by candidates Profile of candidates contesting the election ASMA AVES COCHINWALA DARAKSHAN ZOHAIB HAROON ASKARI Muhammad Siddiq Khokhar ZAKARIA USMAN Shahid Hussain Jatoi Suleman Lalani Salman Husain Chawala Proxy form of AASML / Ballot Papers Form of Proxy – English and Urdu List of shareholders AABS_31_Dec_21 AABS_CDS_31_Dec_21