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 12.08.2026, has been convened the Extraordinary General Meeting of Shareholders of BC „Moldindconbank” S.A., which will be held on 10.09.2026, at 10:00 a.m., at the headquarters of BC „Moldindconbank” S.A. at the address: 38, Armeneasca street, 3rd floor, Meeting Room No. 1, Chisinau, Republic of Moldova. The Meeting will be held by correspondence.

Agenda of the Extraordinary General Meeting of the Bank’s Shareholders:

Single item: ”On the confirmation of the audit firm and establishing the amount of remuneration for its services”.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. will be drawn up by the Central Securities Depository as of 12.08.2026, with any 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 07.09.2026 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 31.08.2026, on business 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 related to the agenda of the Meeting, will be 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 applicable legislation.

The ballot shall be completed, signed (with the shareholder’s or his/her representative’s signature certified in the prescribed manner) and submitted to the Bank’s head office at: 38, Armeneasca street, MD-2012, Chișinău, Republic of Moldova, no later than 10.09.2026, 09:45 a.m. inclusive. The procedure for shareholder representation at the Meeting is indicated in the ballot.

The voting results of the Extraordinary General Meeting of Shareholders of the Bank of 10.09.2026 shall be brought to the attention of the Bank’s shareholders by publishing an information notice in the newspaper “Capital Market” or in the Official Monitor of the Republic of Moldova, as well as on the Bank’s website (www.micb.md), within the time limit established by the applicable legislation.

Managing Board of BC „Moldindconbank” S.A.