NOTICE
regarding the publication of the decisions approved within the Annual Ordinary General Meeting of the Shareholder of B.C. ”ProCredit Bank” S.A. held on 26.05.2026

B.C. “ProCredit Bank” S.A., registered on 25.10.2007 under IDNO 1007600059183, having its registered office at 65 Ștefan cel Mare și Sfânt Blvd., office 901, Chișinău, MD-2001, Republic of Moldova, hereby informs the public that on 26 May 2026 the Annual Ordinary General Meeting of the Shareholder of B.C. “ProCredit Bank” S.A. took place, at which the Bank’s sole shareholder – ProCredit Holding AG decided as follows:

1.    Presentation and approval of the Bank’s annual Financial Report for the financial year ended 31 December 2025;
2.    Approval of the Bank Council’s Annual Report;
3.    Presentation and approval of the Bank’s annual Financial Report for the financial year ended 31 December 2025, audited by the Audit Company „BDO Audit & Consulting”  L.L.C.;
4.    Confirmation of the independent audit company for the financial year ending 31 December 2026 and determination of the remuneration for the services provided by it;
5.    Annual re-evaluation of the members of the Bank Council;
6.    Approval of the amendments to the Bank Council Regulation;
7.    Approval of the Bank’s annual profit for 2025, approval of the formation of the reserve capital, as well as matters related to the distribution of dividends for 2025;
8.    Adoption of the decision regarding the approval of the remuneration system for the members of the Bank Council.

Management Board 
of B.C. „ProCredit Bank” S.A.