On April 20 2016, in the bank’s central office, was held the Extraordinary general meeting of BC "Moldindconbank" S.A. shareholders (by correspondence). The shareholders examined the issues included in the agenda and approved by majority of votes the following resolutions:

• Authorize the Bank Council to approve the expenses related to attracting a strategic investor.
• "Moore Stephens KSC" SRL was confirmed as the external auditor for the financial year 2015 and their remuneration was approved.

Managing Board of BC "Moldindconbank" S.A.