CALL OF THE GENERAL ASSEMBLY OF THE SHAREHOLDERS OF ALBTELECOM SH.A

Tirana on 01/08/2019

To the Shareholders of ALBtelecom sh.a

ALBTELECOM SH.A (“ALBtelecom” or the “Company”) is an Albanian Joint Stock Company, with its address at Autostrada Tiranë- Durrës, Km.7, Kashar, Tirana., Albania, registered with the Tirana District Court’s Decision Number 20820, date 16.02.1999, (www.albtelecom.al).

We are pleased to announce the next meeting of the General Assembly of Shareholders of the Company

Venue: ALBtelecom sh.a.

Autostrada Tiranë- Durrës, Km. 7, Kashar, Albania

Date: 22/08/2019

Time: 10:00

The Agenda for this Meeting is proposed as follows:

  1. Taking decision for abrogation of its Resolution No. 2, dated 18.07.2019 of the General Assembly of Shareholders.
  1. Taking of decision based on Law No. 9901, dated 14.4.2008 “On Entrepreneurs and Companies”, as amended, Article 136, for renewal of the Individual Authorization for both frequencies band in 900 and 1800 MHz for a validity period of 15 years.
  2. Miscellaneous.

For any further information that you might needed, please contact Mr. Ervin Shpori, Chief Legal, Regulation & Competition Officer of Albtelecom sh.a and Secretary of the Meeting, address: Autostrada Tiranë- Durrës, Km.7, Kashar, Albania.

Thank you for your cooperation,

Tahsin YILMAZ

Administrator

Last Update: 31 July 2019