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:                   26/06/2023

Time:                  11:30

The following AGENDA is proposed to the Shareholders:

1. Approval of the Financial Statements 2022, approval of the result for the financial year 2022, destination of the result, distribution of the dividend and Internal Report of ONE Albania SHA;
2. Approval of the Financial Statements 2022, approval of the result for the financial year 2022, destination of the result, distribution of the dividend and Internal Report of ALBtelecom SHA;
3. Approval of the external auditors for the financial year 2023;
4. Acceptance of resignation of the existing Member of the Supervisory Council of ONE Albania;
5. Appointment of the new Member of the Supervisory Council of ONE Albania;
6. Discharge of BoD and SC Members from any liability in relation to any resolution, act or transaction relating to the Company from the date of their respective appointment until this General Assembly meeting.
7. Miscellaneous.

For any further information that you might need, please contact Mr. Dionis Kolila, Head of Compliance & Corporate Governance and Secretary of the Meeting, address: “Muhedin Llagami” Str., Kompleksi Square 21, Tirana.

Thank you for your cooperation,

ONE Albania SHA