On June, 06.2020, at the bank's legal address: Chisinau, 38, Armeneasca str., took place the ordinary Annual General Shareholders Meeting of BC „Moldindconbank” S.A. held by correspondence.

At the ordinary Annual General Shareholders Meeting BC „Moldindconbank” S.A. participated Bank's shareholders or their representatives, who own 93.24% of the total number of voting outstanding shares.

As a result of examination of the issues on the agenda, the ordinary Annual General Shareholders Meeting of BC „Moldindconbank” S.A.:

1. Took note of the annual financial statements of BC „Moldindconbank” S.A. for 2019.

2. Approved the annual report of the Board of Directors for 2019.

3. Decided that the net profit of BC „Moldindconbank” S.A. for 2019 in the amount of 678,412,932 MDL shall be considered undistributed profit until the adoption by the General Meeting of the Bank’s shareholders of another decision in this regard. Also, the General Meeting of the Bank’s shareholders decided that it shall return to examining the possibility of distributing of undistributed net profit, in the form of payment of annual dividends for 2019, after 30.09.2020.

4. Approved the amount of one-time remuneration to the members of the Board of Directors of BC „Moldindconbank” S.A.

5. Approved the amendments and supplements entered in the Statute of the Commercial Bank „Moldindconbank” S.A., with the entry into force on the date of their state registration. Also, it was decided to repeal the decision of the extraordinary General meeting of shareholders of 29.01.2020 „On the amendment to the Statute of the commercial Bank „Moldindconbank” S.A.”.

6. Confirmed "Moore Stephens KSC" SRL as the audit company for carrying out the required ordinary (external) audit of the financial statements of BC „Moldindconbank” S.A. in 2020 and other related services and established the amount of remuneration for its services.

Managing Board of BC „Moldindconbank” S.A.