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)

08/09/2025 By: admin

Honorable Shareholders,

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: [email protected].