To the Shareholder BC "EuroCreditBank" S.A.
Joint Stock Company BC "EuroCreditBank" S.A. informs you that, in accordance with the resolution of the Board of Directors of BC "EuroCreditBank" S.A. (pr.-verb. no. 12 of October 11, 2024) on November 28, 2024, at 11.00 a.m., the Extraordinary General Meeting of the Shareholders of BC "EuroCreditBank" S.A. will be held on November 28, 2024, at 11.00 a.m., repeatedly convened. Form of holding the meeting - with the presence of shareholders.
The meeting will be held at the address: MD-2001, mun. Chisinau, 33 Ismail St., Ismail St., the head office of BC "EuroCreditBank" S.A. The registration of the participants to the meeting will be carried out between 10.00 - 10.55.
Agenda
of the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A. convened repeatedly:
On the distribution of the profit earned in 2023.
On the distribution of the capital of BC "EuroCreditBank" S.A. in the form of dividends.
On the corporate identity of BC "EuroCreditBank" S.A. (logo and brandbook).
To increase the share capital of BC "EuroCreditBank" S.A. in order to cover IT requirements, the development of the CORE BANKING SYSTEM and the digital transformation to keep pace with developments in the sector.
List of shareholders entitled to participate in the Extraordinary General Shareholders' Meeting of the Bank convened repeatedly drawn up as at 02.09.2024.

The materials for the Agenda of the Extraordinary General Meeting of Shareholders convened repeatedly will be made available to shareholders for familiarization from November 18, 2024, on working days, between 9.00 a.m. - 4.00 p.m. at the central office of BC "EuroCreditBank" S.A. at the address: mun. Chișinău, str. Ismail, 33, or on the Bank's website - www.ecb.md . Additional information: by phone - 022 500-103, email - valeriu.gisca@ecb.md At the request of the shareholders the materials for the Agenda of the Extraordinary General Meeting of Shareholders convened repeatedly may be submitted to the shareholders for familiarization by e-mail.
The voting procedure at the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A. repeatedly convened on November 28, 2024, at 11.00 a.m. will be carried out with the voting card with the number of shares.
In order to participate in the Extraordinary General Meeting of Shareholders of BC "EuroCreditBank" S.A. repeatedly convened, the shareholders shall present their identity card (passport), and the shareholders' representatives - and the document evidencing the power of attorney (power of attorney or extract from the State Register of Legal Entities) or other document drawn up in the manner provided by the legislation in force.
With respect,
Mr. Oleg Holban
Chairman of the Management Board of BC "EuroCreditBank" S.A.