Acorn Income Fund Limited (the "Company")                   
      (a closed-ended investment company incorporated with limited liability under 
                  the laws of Guernsey with registered number 34778)               

                           Notice of Annual General Meeting                        
                                     25 April 2017                                 

    Notice is hereby given that the 2017 Annual General Meeting ("AGM") of the
    Company will be held at the offices of Northern Trust International Fund
    Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St
    Peter Port, Guernsey, Channel Islands on 15 August 2017 at 11.15am.

    A copy of the Notice of Annual General Meeting and the Form of Proxy has been
    posted to shareholders on 21 April 2017 and in accordance with Listing Rule
    9.6.3, is available for inspection on the National Storage Mechanism which is
    located at: www.morningstar.co.uk/uk/NSM
     

    Enquiries:

    Company website: https://www.premierfunds.co.uk/investors/investments/
    investment-trusts/acorn-income-fund
     

    Cara De La Mare
    Northern Trust International Fund Administration Services (Guernsey) Limited
    Company Secretary
    Tel:       +44 (0) 1481 745498
    Email: cd109@ntrs.com