To the attention of the Sole Shareholder of
B.C. “ProCredit Bank” S.A.

NOTICE
of convening the Extraordinary General Meeting of Shareholders
B.C. “ProCredit Bank” S.A.

In accordance with the provisions of the Law on Joint Stock Companies No. 1134‑XIII of 20 April 1997, based on the decision of the Bank’s Board dated 25 February 2026, the Extraordinary General Meeting of Shareholders of B.C. “ProCredit Bank” S.A. is hereby convened for 19 March 2026.
The Meeting shall be held with the physical presence of the shareholder(s).

The Meeting will take place on 19 March 2026, at the following address: Rohmerplatz 33–37, 60486 Frankfurt am Main, Federal Republic of Germany, at 10:00 a.m., local time.

Agenda of the Meeting:

Determination of the quorum
Election of the Chairperson and the Secretary of the Meeting
Review and approval of the agenda
Appointment of a new member of the Bank’s Board
Election of the new composition of the Bank’s Board
Approval of amendments to the Articles of Association of B.C. “ProCredit Bank” S.A.

The shareholders will be additionally informed about the materials related to the agenda of the Extraordinary General Meeting of Shareholders by sending the relevant documents to their addresses. At the same time, shareholders may review these materials at the headquarters of B.C. “ProCredit Bank” S.A., starting from 06 March 2026, on working days, between 09:00 a.m. and 6:00 p.m.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders shall be prepared by the Single Central Depository as of 02 March 2026.

Registration of participants at the Meeting shall be carried out upon presentation of an identity document. Representatives of participants shall also be required to present a power of attorney (original), duly executed in accordance with the legislation of the Republic of Moldova.

Management Board
B.C. “ProCredit Bank” S.A.