On June 17, 2025 at the address: 38, Armeneasca street, Chisinau, was held the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. with shareholders’ presence.

At the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. participated Bank’s shareholders or their representatives, holding 93,70% of the total number of voting shares in circulation.

Following the review of the items on the agenda, the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A.:

1. Elected as members of the Board of Directors of the Bank, for a term of 3 years, with the beginning of the exercise of their powers from the date of adoption of this decision, from which date the powers of the Board of Directors, elected by the decision of the Bank’s Extraordinary General Meeting of Shareholders of 20.11.2023 (minutes no.02) shall cease prematurely. The List of the members of the Board of Directors of the Bank: du Breil de Pontbriand Gaël, Jean-Marie, Ghislain, Gérard; Higgins Thomas Michael; Iskrov Gantchov Ivan; Iuga Vasile; Nikolov Nikolay; Dr. Stepic Herbert; Spînu Ana.

2. Took note of the annual financial statements of BC „Moldindconbank” S.A. for 2024.

3. Approved the annual Report of the Board of Directors for 2024.

4. Approved the payment of dividends to the Bank’s shareholders, in the amount of MDL 101,20 per one share in circulation, in the total amount of MDL 500 399 288,40   from the annual net profit account for the year 2024. Payment of dividends according to this decision will be made in pecuniary form, to the persons included in the List of shareholders of BC „Moldindconbank” S.A., entitled to receive dividends, drawn up in accordance with the situation of 17.06.2025. Payment of dividends in accordance with this decision will be made within the set timeframe provided by the legislation.

5. Confirmed „Moore Stephens KSC” SRL as the audit firm to perform the ordinary mandatory audit of the financial statements of BC „Moldindconbank” S.A. for the year 2025 and the interim audit of the financial statements of the Bank for the first half of 2025, drown up in accordance with the International Financial Reporting Standards (IFRS) and established the amount of the remuneration for the services rendered.

6. Approved the Addendum on the amendments entered in the State Register of Legal Entities and operated in the Statute of the Commercial Bank „Moldindconbank” S.A.

The result of the vote on the issues on the agenda of the General Meeting is available at: https://micb.md/en/information-disclosure/#2025-en.

Managing Board of BC „Moldindconbank” S.A.