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

Tirana on 17/01/2022

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: 09/02/2022

Time: 11:00

The Agenda for this Meeting is proposed as follows:

  1. Approval of the changes of the constitution of the Administration Board.
  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: 17 January 2022