NOTICE
on convening of the Extraordinary General Shareholders’ Meeting of
BC „Moldindconbank” S.A.

Dear shareholder,

Please be informed that, according to the Chapter VI of the Statute of the Commercial Bank „Moldindconbank” S.A., pursuant to the decision of the bank's Board of Directors as of 23.10.2020, the Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A. is convened on 26.11.2020. The Meeting will be held by correspondence.

The Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A. will be held on 26.11.2020, at 11:00 a.m., at the headquarter of BC „Moldindconbank” S.A. at the address: 38, Armeneasca street, Chisinau.

   Agenda of the Extraordinary General Shareholders’ Meeting of the bank:
    1. On the approval of the Statute of the Commercial Bank „Moldindconbank” S.A. in new edition.
    2. On the approval of the BC „Moldindconbank” S.A. Board of Directors Regulation in new edition.
    3. On the establishment of the amount of remuneration, benefits and compensations for the members of the
    Board of Directors of BC „Moldindconbank” S.A. 

The list of shareholders entitled to participate to the Extraordinary General Shareholders’ Meeting of the bank will be drawn up on 31.10.2020, with the amendments, made after the date of the drawing up the list, but not later than 3 days before the date of the holding the Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A. 

Shareholders can familiarized with the materials on the agenda of the Meeting starting from 16.11.2020, on working days, between 10:00 a.m. and 4:00 p.m. at the Shareholders’ and Related Parties’ Evidence Unit, at the bank's headquarter at the address: 38, Armeneasca street, Chisinau.  

The voting ballot shall be filled out, signed (with the authentication in the established manner of shareholder’s signature (his representative)) and submitted to the bank’s headquarter, at the address: 38, Armeneasca street, Chisinau, not later than 26.11.2020, at 10:00 a.m., inclusive. The instructions on how to fill out the ballot is indicated in its content.

The results of voting on the Extraordinary General Shareholders’ Meeting of BC „Moldindconbank” S.A., held by correspondence, will be disclosed to the bank’s shareholders by publishing the relevant information in the newspaper „Capital Market” and on the bank's website (www.micb.md), within the period, established by the legislation in force.

Managing Board of BC „Moldindconbank” S.A.