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

Tirana on 21/04/2021

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.

Rruga “Muhedin Llagami”, Kompleksi square21, Tirana

Date: 14/05/2021

Time: 11:00

The Agenda for this Meeting is proposed as follows:

  1. Approval of the Documents as approved from the Administration Board with Resolution No. 3, dated April 9th , 2021:
  • The Annual Report for the Financial Year 2020 of the Company;
  • The Financial Statements of year 2020 of the Company and the Report of the Certified Public Accountant - Mazars sh.p.k;
  • Declaration of Good Governance of the Company for the year 2020.
  1. Decision on the distribution / non-distribution of the dividend for the Financial Year 2020.
  2. The release from the liability the Administration Board of the Company regarding the administration of the Company for the year 2020.
  3. Approval of the appointment of Mazars sh.p.k as the Certified Public Accountant of the Company for a term of one year starting from 26/05/2021, for the auditing of the Financial year 2021.
  4. Approval of the amendment of Article 2, paragraph 2.1 of Articles of Association of the Company with the following provision:

“The registered office of the Company is at Rruga “Muhedin Llagami”, Kompleksi Square 21, Tirana, Albania.

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, at the address: Rruga “Muhedin Llagami”, Kompleksi Square 21, Tirana, Albania.

Thank you for your cooperation,

Bilgen ALDAN

_______________

Administrator

Last Update: 21 April 2021