On June 16, 2023 at the address: 38, Armeneasca street, Chisinau, 3rd floor, Meeting Room no.1, took place the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. held by correspondence.

At the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. participated Bank's shareholders or their representatives, who own 94,96% of the total number of voting outstanding shares.

As a result of examination of the items from the agenda, the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A.:

1. 1. Took note of the annual financial statements of BC „Moldindconbank” S.A. for 2022.
2. 2. Approved the annual Report of the Board of Directors for 2022.
3. 3 Confirmed „Moore Stephens KSC” S.R.L. as the audit entity for providing of services of mandatory ordinary audit of the financial statements of BC „Moldindconbank” S.A. in 2023 and related services, and established the amount of remuneration for services provided.
4. 4. Approved the payment of dividends to the shareholders of the Bank in the amount of MDL 72,45 per one outstanding share, in the total amount of MDL 358 240 399,65, from the net profit for 2021. The payment of dividends according to this decision shall be made in pecuniary form to the persons included in the List of shareholders of BC „Moldindconbank” S.A., drawn up according to the situation of 10.05.2023, with the changes made after the date of drawing up the list, but no later than 3 days before the date of holding the Annual Ordinary General Meeting of Shareholders of BC „Moldindconbank” S.A. The payment of dividends according to this Decision will be made within the term provided by the legislation in force. The net profit of BC „Moldindconbank” S.A. for 2022 in the amount of MDL 900 711 554 shall be considered undistributed profit until the adoption by the General Meeting of the Bank's Shareholders of another decision in this regard.
5. 5. Established the amount of remuneration and compensation of the members of the Board of Directors of BC „Moldindconbank” S.A.
6. 6. Elected the members of the Board of Directors of the Bank, according to the list, for a period of 3 years from the date of entry into force of this Decision, with the early termination of powers of the Board of Directors elected by the decision of the Extraordinary General Meeting of Shareholders of the Bank of 29.01.2021 (minutes no.01). The list of members of Board of Directors: Stepic Herbert; Iuga Vasile; du Breil de Pontbriand Gaël, Jean-Marie, Ghislain, Gerard; Nikolov Nikolay; Higgins Thomas Michael; Hristov Alexandre; Spînu Ana.

The result of the vote on the issues on the agenda of the General Meeting is available at: https://www.micb.md/informatia-valori-mobiliare-en/evenimente-activitate-economico-fin-en/.

Managing Board of BC „Moldindconbank” S.A.