NOTICE
regarding the publication of the decisions approved at the Extraordinary General Meeting of Shareholders of B.C. “ProCredit Bank” S.A. held on 19.03.2026

B.C. “ProCredit Bank” S.A., registered on 25.10.2007 under IDNO 1007600059183, having its registered office at bd. Ștefan cel Mare și Sfânt, 65, of. 901, Chișinău, MD-2001, Republic of Moldova, informs the public that on 19 March 2026 the Extraordinary General Meeting of Shareholders of B.C. “ProCredit Bank” S.A. took place, at which the sole shareholder of the Bank – ProCredit Holding AG – decided as follows:

1.  Appointment of a new member of the Bank’s Council  
2. Election of the new composition of the Bank’s Council 
3. Approval of amendments to the Bank’s Charter of B.C. ProCredit Bank S.A.

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