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

Tirana on 27/06/2019

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: 18/07/2019

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. 4, dated May 22nd, 2019:
  • The Annual Report for the Financial Year 2018 of the Company;
  • The Financial Statements of year 2018 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 2018.
  1. Decision on the distribution / non-distribution of the dividend for the Financial Year 2018.
  2. The release from the liability the Administration Board of the Company regarding the administration of the Company for the year 2018.
  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 27/05/2019, for the auditing of the Financial year 2019.
  4. Approval of the amendment of the scope of activity of the Company by adding in Article 4 paragraph 4.8 with the following provision:
    • 4.8 Provision of managed IT services, including but not limited to the provision of Cloud services, website maintenance and development, provision of services in the field of surveillance cameras, provision of wireless access services, provision of service of GPS monitoring. Rent and sale of GPS monitoring equipment and any accessories.
  5. Taking of Decision related to the renewal process of the Individual Authorization for using of frequencies in the 900 MHz and 1800 MHz band, based on Law No. 9901, dated 14.4.2008 “On Entrepreneurs and Companies”, as amended, Article 136.

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: 26 June 2019