CALL of the General Assembly of the Shareholders of Albtelecom SH.A.

Tirana on November 23rd, 2017

CALL of the General Assembly of the Shareholders

of Albtelecom SH.A.

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 Tirane – Durres, Km 7, Kashar, Tirana, Albania, registered with the Tirana District Court’s Decision Number 20820, dated February 16, 1999, with identification number NUIS J61824053N (Web: www.albtelecom.al).

By way of this publication we inform the Shareholders of Albtelecom on the next meeting of the General Assembly of the Company, as per below:

Venue: Albtelecom Sh.a., Autostrada Tiranë - Durrës, Km 7, Kashar, Shqipëri;

Date: 15/12/2017

Time: 11:00

The Agenda for this Meeting is proposed as follows:

  1. To explore the opportunity to expand the activity of Albtelecom sh.a. by means of creation, establishment and operation of new commercial companies.
  2. To authorize Albtelecom sh.a. to create and establish new commercial companies, to prepare and sign all the necessary documents with regard to the above, including the performance of all the necessary legal and regulatory procedures for the creation, establishment and registration of the companies with the relevant state authorities and bodies.

At any moment upon this publication, for any further information that you might needed, please contact Mr. Ervin Shpori, Chief Legal, Regulation and Competition Officer of Albtelecom sh.a and Secretary of the Meeting, in the address: Autostrada Tirane - Durres, Km 7, Kashar, Albania.

Thank you for your cooperation.

Tahsin YILMAZ

_______________________

Administrator of Albtelecom sh.a.

Last Update: 23 November 2017