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

Tirana on 06/02/2021

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: 26/02/2021

Time: 11:00

The Agenda for this Meeting is proposed as follows:

  1. Approval on the appointment of Ms. Bilgen Aldan in the duty of member of the Administration Board of the Company, for a 3 (three) years term;

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: 5 February 2021