NOTICE

B.C. "ProCredit Bank" S.A., registered on 25.10.2007 with ID no. 1007600059183 and legal address:  MD-2001, bd. Stefan cel Mare si Sfint 65, of. 901, Chisinau, Republic of Moldova, informs the public that on February 19, 2024, was held the Extraordinary General Meeting of Shareholder of B.C. "ProCredit Bank" S.A., in which the sole shareholder of the Bank - ProCredit Holding AG decided:

• Approval of the resignation letter of the Chairperson of the Supervisory Board – Mrs. Sandrine Massiani.
• Approval of the resignation letter of the Member of the Supervisory Board – Mrs. Elena Godea.
• Appointment of 3 (three) new members of the Supervisory Board of the Bank.
• Election of the new componence of the Supervisory Board of the Bank and Chairperson.
• Revision and approval of the remuneration fee for the Supervisory Board Members of the Bank. 
• Approval of amendments to the Charter of the Bank.
• Discussion on dividends distribution process.

Management Board

of B.C. "ProCredit Bank" S.A.