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 Class Meeting                            
                                     25 April 2017                                 

    Notice is hereby given that that a Class Meeting of holders of ZDP Shares (the
    "ZDP Class Meeting") 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 11.00am.

    A copy of the Notice of the ZDP Class Meeting and the Form of Proxy has been
    posted to members 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