To the attention of the Sole Shareholder of B.C. “ProCredit Bank” S.A.
NOTICE
on convening the Annual Ordinary General Meeting of the Shareholder of B.C. “ProCredit Bank” S.A.
In accordance with the provisions of the Law on Joint Stock Companies No. 1134‑XIII dated 20.04.1997, based on the decision of the Bank’s Board dated 16.04.2026, the Annual Ordinary General Meeting of Shareholders of B.C. “ProCredit Bank” S.A. is convened for 26 May 2026. The Meeting will be held by correspondence.
The Meeting will take place on 26 May 2026, at the following address: MD‑2001, 65 Ștefan cel Mare și Sfânt Blvd., office 901, Chișinău municipality, Republic of Moldova, at 11:00.
The Meeting will have the following agenda:
01. Determination of quorum
02. Election of the Chairperson and the Secretary of the Meeting
03. Review and approval of the agenda
04. Presentation and approval of the Bank’s annual financial statements for the financial year ended 31 December 2025
05. Approval of the annual report of the Bank’s Board
06. Presentation and approval of the Bank’s annual financial statements for the financial year ended 31 December 2025, audited by the Audit Company “BDO Audit & Consulting” S.R.L.
07. Confirmation of the independent audit company for the financial year ending on 31 December 2026 and determination of the remuneration for its services
08. Annual re-evaluation of the members of the Bank’s Board
09. Approval of the Bank’s Board Regulations
10. Approval of the Bank’s annual profit for 2025, approval of the formation of the reserve capital, as well as matters regarding the distribution of dividends for 2025
11. Adoption of the decision on approval of the remuneration system for the members of the Bank’s Board
The list of shareholders entitled to participate in the Annual Ordinary General Meeting of Shareholders will be prepared by the Single Central Depository as of 27 April 2026.
The materials related to the agenda of the Annual Ordinary General Meeting of Shareholders have been additionally communicated to the shareholders by sending the relevant documents to their registered addresses. At the same time, shareholders may review these materials at the headquarters of B.C. “ProCredit Bank” S.A., starting from 08 May 2026, on working days, between 09:00 and 18:00. Registration of participants at the Meeting will be carried out upon presentation of an identity document. Representatives of participants are also required to present the original power of attorney.
Management Board of B.C. “ProCredit Bank” S.A.
