Commercial Bank ProCredit Bank S.A. would like to inform you that, pursuant to art. 58 of the Law on Joint Stock Companies, the Supervisory Board of Commercial Bank ProCredit Bank S.A. has decided to re-convene the Extraordinary Meeting of the General Assembly of Shareholders of the Commercial Bank ProCredit Bank S.A. on 21 September 2015 at 10:00.

The Meeting will be held with the presence of Shareholders’ Representatives at the following address: MD-2001, 65 Stefan cel Mare si Sfant Ave., off. 901, Chisinau municipality, Republic of Moldova.

Registration of the participants in the Meeting will take place from 10:00 until 10:30.

The Agenda of the Meeting will be the following:

1. Determination of quorum.
2. Appointment of the Chairman and the Secretary of the Meeting.
3. Review and approval of the agenda.
4. Change of composition of the Supervisory Board of the Bank.
5. Approval of a new financial services activity to be carried out by the Bank: that of a bancassurance agent.

Management Board
CB ProCredit Bank SA