To all the members of the Shareholders Assembly of Besa Fund

Dear Shareholders of Besa Fund,

Based on the Statute of BESA Fund and the Law 9901, dated 14.04.2008, “On traders and trading companies” (amended), please be notified that on Tuesday, dated June 14th, 2016, at 11:00 o’clock, in the premises of “Tropikal” Resort in Durres, will be held the General Meeting of Shareholders’ Assembly of Besa Fund with the following agenda:

1. Approval of the Report of Executive Director on Besa Fund’s activity for the year 2015;
2. Approval of Financial Statements of BESA Fund for the financial year 2015 audited by the auditing company KPMG;
3. Approval of the company’s profit for the year 2015 and it’s usage;
4. Approval of the company’s Business Plan for year 2016 and for the period 2016-2018;
5. Approval of the company, as certified accounting expert, for auditing the financial statements of year 2016 for BESA Fund;
6. Approval of the establishment of the Audit Committee;
7. Miscellaneous.

We bring to your attention that, to participate in the Shareholders Assembly, shareholders should be present in June 14th, 2016, at 11:00 o’clock, in the premises of “Tropikal” Resort in Durres. Shareholders may participate in person, or through authorized representatives. The representative of the shareholder may be another shareholder, or a third person. The number of votes of each shareholder at the Shareholders Assembly is equal to the number of shares belonging to each of them.

The materials and project-proposals of the meeting shall be sent in advance via e-mail. The interested persons may obtain hard copies of the documents at the office of Executive Assistant of the Fund.

The notice of the meeting and the relevant documents may be found also on the company’s website: www.fondibesa.com

Executive Director

Prof. Asoc. Dr. Bajram MUÇAJ