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 27.04.2026, has been convened the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A., which will be held on 05.06.2026, 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 is in person.

Agenda of the Annual Ordinary General Meeting of the Bank’s Shareholders:

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 2025.

3. On the annual report of the Bank’s Board of Directors for 2025.

4. On the payment of dividends for the results of the year 2025.

5. On the approval of the Regulation of the Board of Directors of BC „Moldindconbank” S.A. in new edition.

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 30.04.2026, 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. Only shareholders of the Bank as of the reference date of 02.06.2026 are entitled to participate in and vote at the General Meeting.

The shareholders may take note of the materials on the agenda of the Meeting starting from 26.05.2026, 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. The materials on the agenda of the Meeting, will also be made available to the Bank’s shareholders through the shareholders Portal on the website: https://actionari.micb.md, in accordance with and within the limits of the provisions of the current legislation.

Registration of participants for 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 09:30 a.m. and 10:40 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 shall also submit a document confirming their powers of attorney, such as a power of attorney, contract or other act/document provided by law.

Managing Board of BC „Moldindconbank” S.A.