INVITATION FOR THE GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF UNITED BANK OF ALBANIA to be convened Online, on June 29, 2026, at 12:00 (Tirana time)

Honorable Shareholders,

You are kindly invited to attend the General Assembly Meeting, with the following:

AGENDA:

1. Approval of the financial statements for the year 2025 as per IFRS Methodology;
2. Approval of the financial statements for the year 2025 as per BoA Methodology;
3. Appointment of external auditor for auditing the Bank’s accounts for the year 2026;
4. Other issues.

RENDI I DITËS:

1. Miratimi i Pasqyrave Financiare të Audituara të BBSH për Fundvitin 2025 të përgatitura sipas Standarteve të SNRF (IFRS-së);
2. Miratimi i Pasqyrave Financiare të Audituara të BBSH për Fundvitin 2025 të përgatitura sipas “Metodologjisë së Raportimit dhe Permbajtjes së Raportimit Financiar” në zbatim të Ligjit për Bankat (Raportimi i Bankës së Shqipërisë);
3. Emërimi i auditorit të jashtëm – ekspert kontabël i autorizuar për auditimin e pasqyrave financiare të Bankës për vitin 2026;
4. Çështje të tjera.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives, and the matters the General Assembly should decide on. Any question regarding the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the management in writing.

You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: info@uba.com.al.

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INVITATION FOR THE GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF UNITED BANK OF ALBANIA to be convened Online, on December 30, 2025, at 12:00 (Tirana time)

Honorable Shareholders,

You are kindly invited to attend the General Assembly Meeting, with the following:

AGENDA:

1. Appointment of Board of Directors member;
2. Other issues.

RENDI I DITËS:

1. Emërim anëtari i Këshillit Drejtues;
2. Çështje të tjera.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives, and the matters the General Assembly should decide on. Any question regarding the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the management in writing.

You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: info@uba.com.al.

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What is SEPA?

SEPA, or the Single Euro Payments Area, is a European Union initiative that aims to simplify payments in Euro across all member countries. It allows for faster, safer and more efficient cashless transactions within the SEPA area, making cross-border transfers in Euro equivalent to domestic payments. This integration helps unify fragmented national markets for Euro payments into a single system, increasing the ease of doing business across Europe.

SEPA benefits:

• faster cross-border payments;
• transparent pricing;
• lower fees compared to SWIFT;
• competition among payment service providers will help reduce account costs;

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INVITATION FOR THE GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF UNITED BANK OF ALBANIA to be convened Online, on November 5, 2025, at 12:00 (Tirana time)

Honorable Shareholders,

You are kindly invited to attend the General Assembly Meeting, with the following:

AGENDA:

1. Approval of revised Articles of Association of the Bank;
2. Extension of the deadline for the third part of the capital increase;
3. Appointment of Board of Directors member;
4. Other issues.

RENDI I DITËS:

1. Miratimi i Statutit të rishikuar të Bankës;
2. Shtyrje e afatit për pjesën e tretë të zmadhimit të kapitalit
3. Emërim anëtari i Këshillit Drejtues;
4. Çështje të tjera.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives, and the matters the General Assembly should decide on. Any question regarding the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the management in writing.

You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: info@uba.com.al.

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You are kindly invited to attend the General Assembly Meeting, with the following:

AGENDA:

1. Approval of purchase agreement with reserve of the new bank’s headquarters building;
2. Approval of the new address of the bank’s headquarters;
3. Mandate Renewal / Appointment of a Board of Directors member;
4. Other issues.

RENDI I DITËS:

1. Miratim i kontratës së blerjes me rezervë të ndërtesës ku do të vendoset selia qendrore e bankës;
2. Miratimi i adresës së re të selisë së bankës;
3. Rinovim mandati / Emërim i një anëtari të Këshillit Drejtues;
4. Çështje të tjera.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives, and the matters the General Assembly should decide on. Any question regarding the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the management in writing.

You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: info@uba.com.al.

The post INVITATION FOR THE GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF UNITED BANK OF ALBANIA to be convened Online, on September 24, 2025, at 12:00 (Tirana time) appeared first on Individual | United Bank Of Albania.

TERMS & CONDITIONS

The procurement terms are:

1. Tender announcement notice:

Date 16 June 2025.

2. Deadline for expressing interest in the tender:

Date 26 June 2025.

3. Sending of RFP to the companies expressing interest:

Date 26 June 2025-27 June 2025.

4. Deadline for Vendor Questions on the RFP at prokurime@uba.com.al:

Date 04 July 2025.

5. Deadline for responses from the bank to bidders’ questions:

Date 11 July 2025.

6. Deadline for submission of Bids:

Date 18 July 2025.

7. Project completion deadline:

December 2025.

Conditions:

• The documentation should be duly completed based on Request for Proposal.
• The technical and financial bids should be provided in original, signed, stamped and sealed in separate envelopes.
• Envelopes with respective bids should be sent to the headquarters of United Bank of Albania on the address: Rruga “Dritan Hoxha”, Nd. 11, H. 3, Njësia Bashkiake Nr. 7, Tiranë, 1023, Shqipëri., with the designation of the tender objects on the envelope.

United Bank of Albania (UBA)

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You are kindly invited to attend the General Assembly Meeting, with the following:

AGENDA:

3. Discussion regarding the increase of capital through liquid assets and action plan for this increase as per BoA Decision No. 1532 Prot. dated 03.04.2025.
4. Re-Assessment of Bank’s Administrators (BoD, AC Committee and CEO) for the year 2024.

III.                Update of the Shareholders data.

1. Other issues.

RENDI I DITËS:

3. Diskutim rreth zmadhimit të kapitalit të me fonde likuide dhe planit të masave për këtë zmadhim sipas Vendimit të BSH Nr. 1532 Prot. datë 03.04.2025.
4. Rivlerësimi i Administratorëve të Bankës (KD, Komiteti i Auditimit dhe Drejtori i Përgjithshëm) për vitin 2024.

III.                Azhornim i të dhënave të aksionerëve.

1. Çështje të tjera.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives, and the matters the General Assembly should decide on. Any question regarding the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the management in writing.

You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: info@uba.com.al.

The post INVITATION FOR THE GENERAL ASSEMBLY MEETING OF SHAREHOLDERS OF UNITED BANK OF ALBANIA to be convened Online, on April 24th, 2025, at 12:00 (Tirana time) appeared first on Individual | United Bank Of Albania.

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