BC “EuroCreditBank” S.A. informs its shareholders that, in accordance with the resolution of the Board of Directors (Minutes No. 3 dated March 20, 2026), the Extraordinary General Meeting of Shareholders, reconvened, will take place on May 5, 2026, at 11:00 AM.

Form of meeting: with the presence of shareholders
Venue: 33 Ismail Street, Chisinau, Head Office of BC “EuroCreditBank” S.A.
Registration of participants: 10:00 – 10:55

Agenda:

• Review of the Decision of the National Bank of Moldova No. 17 dated 28.01.2026 and related deficiencies in governance and IT control;
• Assessment of the loan portfolio and related risk management;
• Operational efficiency, cost structure, and management accountability;
• Remuneration of the executive management and its correlation with performance;
• Review of compliance of internal regulations on lending, corporate governance, and regulatory requirements;
• Recommendations and resolutions.

Additional information:

• The list of shareholders entitled to participate is compiled as of February 19, 2026;
• The record date for determining shareholders entitled to vote: April 30, 2026;
• Materials related to the agenda will be available for review starting April 24, 2026, on working days between 09:00 – 16:00, at the Bank’s Head Office (33 Ismail Street, Chisinau), as well as on the Bank’s website;
• Upon request, the materials may also be provided via corporate email;
• Voting at the Meeting will be carried out by voting ballots, based on the number of shares held;
• For participation, shareholders must present an identity document (ID/passport), and representatives must also present a document confirming their authorization (power of attorney, extract from the State Register of Legal Entities, or other document in accordance with applicable legislation).

Contact for information:
Tel.: +373 22 500-103
Email: valeriu.gisca@ecb.md