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

Tirana on 06/06/2022

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 “Square 21”, 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, Albania

Date: 28/06/2022

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. 8, dated May 30th 2022:
  • The Annual Report for the Financial Year 2021 of the Company;
  • The Financial Statements of year 2021 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 2021.
  1. Decision on the distribution / non-distribution of the dividend for the Financial Year 2021.
  2. The release from the liability of the Administration Board of the Company regarding the administration of the Company for the year 2021.
  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 26/05/2022, for the auditing of the Financial Year 2022.

For any further information that you might need, please contact Mr. Ervin Shpori, CEO of ALBtelecom sh.a at the below address:

Rruga “Muhedin Llagami” Kompleksi Square 21, Tirana, Albania

Thank you for your cooperation,

Ervin SHPORI

______________________

ADMINISTRATOR

Last Update: 3 June 2022