ONE ALBANIA SHA (“ONE” or the “Company”) is an Albanian Joint Stock Company, with its address at Rruga “Muhedin Llagami”, Kompleksi Square21, Tirana, registered with the Tirana District Court’s Decision Number 12910, dated 27.11.1995, (www.one.al).

We are pleased to announce the next meeting of the General Assembly of Shareholders of the Company:

Venue:   ONE Albania SHA

                  Rruga “Muhedin Llagami”, Kompleksi Square21, Tirana

Date:    13/01/2026

Time:      11:30

The following AGENDA is proposed to the Shareholders:

1. Resolution on approving and authorizing the execution of a new Term Loan Facility Agreement between the Company and OTP Bank, DSK, and OBA.
2. Miscellaneous.

For any further information that you might need, please contact Mr. Ervin Shpori, Chief Legal, Regulatory & Compliance Officer and Secretary of the Meeting, address: “Muhedin Llagami” Str., Kompleksi Square 21, Tirana.

Thank you for your cooperation,

ONE Albania SHA