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 Thursday, June 8th, 2017, at 11:00, in the premises of “Tropikal” Resort in Durres, will be held the General Meeting of Shareholders’ Assembly of Besa Fund with the following agenda:

– Approval of the Report of Executive Director on Besa Fund’s activity for the year 2016;
– Approval of Financial Statements of BESA Fund for the financial year 2016, audited by the auditing company KPMG;
– Approval of the company’s profit for the year 2016 and its usage;
– Approval of the company’s Business Plan for year 2017 and for the period 2017-2019;
– Approval of the company for auditing the financial statements of year 2017 for BESA Fund;
– Approval of changes in the composition of the Supervisory Council/ renewal of the mandate of the current members of the Supervisory Council of BESA Fund;
– Approval of the report of the Executive Director on the activity of Agro Social Fund for year 2016;
– Approval of Financial Statements of Agro Social Fund for the financial year 2016, audited by the auditing company KPMG;
– Approval of Agro Social Fund company’s profit/loss for the year 2016;
– Approval of Agro Social Fund Business Plan for year 2017 and for the period 2017-2019;
– Approval of the company for auditing the financial statements of year 2017 for Agro Social Fund;
– Miscellaneous.

We bring to your attention that, to participate in the Shareholders Assembly, shareholders should be present on the appointed day and hour, at the above mentioned address. 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

Shareholders are pleased to confirm the receipt of the notification of the meeting.

Executive Director

Prof. Asoc. Dr. Bajram MUÇAJ