All shareholders of Banka Ekonomike Sh.A., Prishtina are hereby notified that the extraordinary general meeting of the shareholders of Banka Ekonomike (the 39th in a row) will be held on Tuesday, 04.02.2025, at 10:00. The meeting will be held at the premises of the head office of Banka Ekonomike, in Prishtina, “Mother Teresa” Square, n.

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 approval of the minutes of the previous meeting

5. Proposal for investments and increase in the bank’s capital

6. Mandate of the members of the Board of Directors of Banka Ekonomike

7. Miscellaneous

Board of Directors

Banka Ekonomike Sh.A.

Interested shareholders are invited, from the date of publication of this notice calling the extraordinary shareholders’ meeting, at the bank’s head office, to review the documents related to the proposals according to the agenda of the extraordinary shareholders’ meeting, or to contact the meeting secretary, via telephone number +383 49/ 733-315, as well as via the official email [email protected], regarding the submission/receipt of relevant materials/documents.