All shareholders of Banka Ekonomike Sh.A., Prishtina are hereby notified that the Extraordinary General Meeting of the Shareholders’ Assembly of Banka Ekonomike (the 34th in a row) will be held on Friday, 09.10.2020, at 11:00. The meeting will be held at the premises of the Head Office of Banka Ekonomike in Prishtina, Sheshi Nëna Terezë, PN, in accordance with the instructions in force due to the situation created by the declared pandemic as a result of the COVID-19 virus. The meeting will also be held electronically via remote communication.

The following AGENDA is proposed for this meeting:

1. Opening of the meeting

Formation of the working committee

2. Election of committees:

a) Verification committee;

b) Appointment of the recorder.

3. Report of the verification committee.

4. Review and signing of the electronically approved minutes of the previous meeting.

5. Proposal for dividend distribution.

6. Review and approval/verification of the decisions of the Board of Directors on amendments and supplements to the Statute of Banka Ekonomike, as well as the delegation of authorizations for amendments and supplements to the Statute of Banka Ekonomike, between the two meetings.

7. Miscellaneous.

Banka Ekonomike Sh.A.

_______________________
Board of Directors

All shareholders are invited, from the date of publication of this notice calling the extraordinary general meeting of shareholders, at the bank’s head office, to review the documents related to the proposed decisions on the agenda, and due to the situation with the declared pandemic as a result of the COVID-19 virus, they can contact the meeting secretary, via phone number +383 49/ 733-315, or via official email fatos.begolli@bekonomike.com, in order to be informed about the instructions for the possibility of participating in the meeting electronically, as well as the submission of relevant materials/documents.