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To the attention of the shareholders of CB “Moldindconbank” J.S.C.!

25.09.2019

On 19.09.2019, at the Bank's headquarters, situated at the address: Chisinau, 38 Armeneasca str., was held the extraordinary General Shareholders’ Meeting of the BC „Moldindconbank” S.A. by correspondence. The agenda of the extraordinary General Meeting of Shareholders included a single issue “About the establishment of the remuneration amount for additional services provided by the audit company in the framework of carrying out the ordinary mandatory external audit in 2019”.

The extraordinary General Shareholders’ Meeting of the BC „Moldindconbank” S.A. held by correspondence was attended by the bank’s shareholders or their representatives that holds 94,35 % of the total number of outstanding shares with voting right.

As a result of the examination of the agenda issue, the extraordinary General Shareholders’ Meeting of the BC „Moldindconbank” S.A., held by correspondence, established the remuneration for the audit services of the financial statements of the BC „Moldindconbank” S.A. for the first half of the year of 2019, provided by the audit company "Moore Stephens KSC" SRL in the framework of carrying out the ordinary mandatory audit in 2019.

Managing Board of CB „Moldindconbank” J.S.C.

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