Dear shareholder,

Please be informed that, according to the Chapter VI of the Statute of the Commercial Bank „Moldindconbank” S.A., pursuant to the decision of the Bank’s Board of Directors of 28.05.2024, it is convened the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A., which will be held on 28.06.2024, 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 annual financial statements of the Bank for 2023.

2. On the annual report of the Bank’s Board of Directors for 2023.

3. On the payment of dividends on the results of 2023.

4. On the confirmation of the audit entity for providing of mandatory ordinary audit services and related services and the establishment of the amount of remuneration for its services.

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. is drawn up by the Central Securities Depository according to the situation on 31.05.2024, with the changes made after the date of drawing up the list, but no later than 3 days before the date of holding the Meeting.

The shareholders may take note of the materials on the agenda of the Meeting starting from 18.06.2024, 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 present to the Registration commission an identification document, the shareholders’ representatives – additionally, the document confirming the power granted such as a power of attorney, contract or other act/document provided by law.

Managing Board of BC „Moldindconbank” S.A.