ANNOUNCEMENT

B.C. “ProCredit Bank” S.A., registered on 25.10.2007, IDNO 1007600059183 and situated on MD-2001,bd. Stefan cel Mare 65, Office 901, Chisinau, Moldova, informs the public that on 06 January, 2020 took place the General Meeting of Shareholders B.C. “ProCredit Bank” S.A., at which the sole shareholder of the Bank – ProCredit Holding AG &Co. KGaA has decided:

• Approval of capital distributions in the form of annual dividends for 2018.

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