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

Tirana on 15/09/2021

To the Shareholders of ALBtelecom sh.a

ALBTELECOM SH.A (“ALBtelecom” or the “Company”) is an Albanian Joint Stock Company, with its address at Rruga “Muhedin Llagami”, Kompleksi Square21, 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: 08/10/2021

Time: 11:00

The Agenda for this Meeting is proposed as follows:

  1. Approval of the amendment of Article 9, paragraph 9.2 of Articles of Association of the Company with the following provision:

“The term of duty of the members of the Administration Board is up to 3 (three) years and they can be re-elected. The members appointed by the General Assembly may be revoked for any reasons by ordinary resolution of the General Assembly with simple majority resolution.”

  1. Approval of the renewal of the term of duty as member of the Administration Board for some of the members.
  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: Rruga “Muhedin Llagami”, Kompleksi Square21, Tirana, Albania

Thank you for your cooperation,

Bilgen ALDAN

Administrator

Last Update: 15 September 2021