To the shareholder of BC "EuroCreditBank" S.A.

BC "EuroCreditBank" S.A. is informing You that, in accordance with the decision of the Board of Directors of BC "EuroCreditBank" S.A. (protocol no.5, dated March 26^th, 2019) on April 26, 2019, at 11.00, the Annual general Shareholders’ Meeting of BC "EuroCreditBank" S.A. will be held. The form for holding the meeting – with all the shareholders being present.

The Meeting will take place at: MD-2001, Chişinău, 33, Ismail St., the Headquarter of BC "EuroCreditBank" S.A.

The registration of the shareholders and of their representatives will be held between 10.00 - 10.55, the day of the Meeting.

The Agenda of the Annual General Shareholders’ Meeting of BC "EuroCreditBank" S.A.:

1. Referring to the Annual Financial Statement of BC "EuroCreditBank" S.A. for 2018.
2. Referring to the Report of the Board of Directors of BC "EuroCreditBank" S.A in regards to the supervision activity carried out in 2018.
3. Referring to profit distribution acquired in 2018 and the approval of the regulations on profit distribution for 2019.
4. Referring to the approval and establishment of the External Audit Company remuneration for carrying out the state auditing of the financial situation in 2019.
5. Referring to the Budget of Board of Directors of BC "EuroCreditBank" S.A. for 2019.
6. Referring to the examination of the issue-related control carried out by the National Bank of Moldova within the period of 16.01.2019-26.01.2019 about the situation in the sphere of Informational technologies and network of BC “EuroCreditBank ” SA and determination of the financing sources, including the opportunity of increasing authorized capital stock of BC “EuroCreditBank ” S.A.
7. Increase the social capital of BC "EuroCreditBank" S.A. with 60 min. MDL.
8. Referring to the approval of the Statute of BC “EuroCreditBank” S.A.
9. Referring to the election of the new composition Of the Board of Directors of BC “EuroCreditBank ” S.A.
10. Referring to the approval of the Bank’s Board of Directors Regulation of BC “EuroCreditBank” S.A.
11. Referring to the approval of the Regulation on ensuring the access for securities holders to the documents of BC “EuroCreditBank” S.A.

The list of shareholders with the right to participate to the Annual General Shareholders’ Meeting will be completed according to the situation on March 25^st, 2019.

The working materials related to the Agenda of the Annual General Shareholders’ Meeting will be submitted to the shareholders for their information, starting with April 16^nd, 2019, in the working days, between 9.00 – 16.00 in the Headquarter of BC "EuroCreditBank" S.A. at: Chişinău, 33 Ismail St. For additional information, please call: 500-103.

For participation at the Annual General Shareholders’ Meeting of BC "EuroCreditBank" S.A., the shareholders will present their ID (passport), and the representatives of the shareholders – will have to present the document that shows the authorization to represent (power of attorney or the extract from the State Registry of Legal Entities).

Faithfully Yours,

Oleg Holban

President BC "EuroCreditBank" S.A.