Esteemed shareholder,

Please be informed that, according to the Chapter VI of the Statute of the Commercial Bank „Moldindconbank” S.A., based on the decision of the Bank’s Board of Directors of 29.04.2025, has been convened the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A., which will be held on 17.06.2025, at 11:00 a.m., at the headquarters of BC „Moldindconbank” S.A. at the address: 38, Armeneasca street, Chisinau, Republic of Moldova. The format of the Meeting – with shareholder’s presence.

The agenda of the Annual Ordinary General Meeting of Shareholders of the Bank:

1. On the election of the members of the Board of Directors of the Bank.

2. On the annual financial statements of the Bank for 2024.

3. On the annual report of the Bank’s Board of Directors for 2024.

4. On the payment of dividends based on the results of 2024.

5. On the confirmation of the audit firm and establishing of remuneration for its services.

6. On the amendments in the Statute of the Commercial Bank „Moldindconbank” S.A.

The list of shareholders entitled to participate in the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. will be drawn up by the Central Securities Depository as of 07.05.2025, with the amendments made after the date of drawing up the list, but no later than 3 days prior to  the date of the Meeting.

The shareholders may take note of the materials on the agenda of the Meeting starting from 06.06.2025, on working days, between 10:00 a.m. and 4:00 p.m. at the Division of shareholders and related parties evidence, at the Bank’s headquarters at the address: 38, Armeneasca street, Chisinau, Republic of Moldova. Additionally, the materials on the agenda of the Meeting, will be available to the Bank’s shareholders through the Portal for the Bank’s shareholders on the website: https://actionari.micb.md, in accordance with and within the limits of the provisions of the current legislation.

Registration of participants of the Annual Ordinary General Meeting of Shareholders of the Bank will be carried out by the Registration commission on the day of the Meeting, between 10:00 a.m. and 10:50 a.m.

In order to participate in the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. the shareholders are obliged to submit to the Registration commission an identity document, the shareholders’ representatives – additionally, the document confirming the powers granted such as a power of attorney, contract or other act/document provided by law.

Managing Board of BC „Moldindconbank” S.A.