NOTIFICATION

ON AN AMENDMENT TO THE MEETING AGENDA OF THE ORDINARY GENERAL ASSEMBLY OF FONDI BESA SH.A.

To: All Shareholders of the Company Fondi BESA sh.a.

Dear Shareholders,

Following the notification of the meeting of the ordinary general assembly of shareholders of Fondi BESA on Tuesday, June 14, 2016, 11:00 at the premises of the complex “Tropical” in Durres, on the agenda after paragraph 5, is added point 5/1 as follows:

5/1. For addition to the Statute of the Company “Fondi Besa” Sh.A.

Attached you will find the text with the change to the Statute of the Company “Fondi Besa” sh.a. (Click here)

The notification of the addition of the agenda and the relevant text of the Statute amendment can be found in the Company’s website in internet

Executive Director

Prof. Asoc. Dr. Bajram MUÇAJ