NOTICE on the convocation of the Extraordinary General Shareholders Meeting from 26.12.2017

In accordance with the articles 50-56 of the Law on Joint Stock Companies no.1134-XIII of 02.04.1997 (including amendments) and p.6.2., paragraph 2 of the CB "MOLDOVA-AGROINDBANK" S.A. Charter and the Bank's Board of Directors decision from 27.11.2017, an Extraordinary General Shareholders Meeting of CB "MOLDOVA-AGROINDBANK" S.A. is convened on 26.12.2017.

The format of the Meeting is without shareholders presence.

The Meeting will take place on 26.12.2017, at 14:00 p.m., at CB "MOLDOVA-AGROINDBANK" premises, on the following address: 9/1 Constantin Tănase str., Chişinău.

The agenda of the Extraordinary General Shareholders Meeting of the Bank is as follows:

On annual dividends payment for the financial year ended 31.12.2016.
The list of the Bank shareholders with the rights to participate at the Extraordinary General Shareholders Meeting will be prepared as at 04.12.2017. Amendments to the list will be allowed, but no later than 3 days before the date of the Shareholders Meeting.

The Shareholders can get the access to all materials regarding the agenda of the Extraordinary General Shareholders Meeting, at the Compliance Department of the Bank (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting by 15.12.2017 (working days) between 9:00 a.m. and 4:00 p.m.

The voting-paper shall be fulfilled and presented to the bank branches and/or to the Head Office (9/1 Constantin Tănase str., Chişinău office 307) immediately after receiving it, but not later than 26.12.2017, at 10:00 a.m. The information on how to fill in, it is disclosed in the text of the voting-paper.

The results of the vote by correspondence will be brought to the attention of the shareholders by publishing an informative statement on the bank's website and in the periodical edition "Monitorul Oficial al Republicii Moldova", within the time limit set by law.

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