“Dear Shareholders!

BC "EuroCreditBank" S.A. informs you that, according to the decision of the Bank's Board of Directors (Minutes No. 10 of 29.08.2024), on October 2, 2024, at 11:00 a.m., the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A. will be held. The form of the meeting will be in-person.

The meeting will take place at the following address: MD-2001, Chisinau, str. Izmail, 33, the central office of BC "EuroCreditBank" S.A. Registration of participants will take place between 10:00 – 10:55.

Agenda of the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A.:

1. On the distribution of the profit earned in 2023.
2. On the distribution of BC "EuroCreditBank" S.A.'s capital in the form of dividends.
3. On the corporate identity of BC "EuroCreditBank" S.A. (logo and brandbook).
4. Increase of the share capital of BC "EuroCreditBank" S.A. to meet IT requirements, develop the core banking system (CORE BANKING SYSTEM), and support the digital transformation to keep pace with the developments in this sector.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders is compiled as of 02.09.2024.

The materials for the agenda of the Extraordinary General Meeting of Shareholders will be made available for shareholders' review starting from September 20, 2024, on working days, between 9:00 – 16:00, at the central office of BC "EuroCreditBank" S.A., located at: Chisinau, str. Izmail, 33, or on the bank's website (eurocreditbank.md). For more information, contact us by phone - 022 500-103, or email - valeriu.gisca@ecb.md. Upon request, the materials for the agenda can be sent to shareholders for review via email.

The voting procedure at the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A. on October 2, 2024, at 11:00 a.m. will be conducted using a voting card with the number of shares.

To participate in the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A., shareholders must present their identity card (passport), and the representatives of the shareholders must also present a document confirming their authorization (a power of attorney or an extract from the State Register of Legal Entities) or another document drawn up according to the current legislation.

The Management Committee of BC "EuroCreditBank" S.A.”

Executor V. Gîsca, tel. 500-103