Dear Shareholders,

BC “EuroCreditBank” S.A. hereby informs you that, pursuant to the decision of the Bank’s Board of Directors (Minutes No. 1 dated 18.02.2026), the Extraordinary General Meeting of Shareholders of BC “EuroCreditBank” S.A. will be held on March 11, 2026, at 11:00 a.m. The meeting will be conducted with the physical presence of shareholders.

The meeting will take place at: MD-2001, Chisinau municipality, 33 Ismail Street, Head Office of BC “EuroCreditBank” S.A.

Registration of participants will be carried out between 10:00 a.m. – 10:55 a.m.

Agenda of the Extraordinary General Meeting of Shareholders of BC “EuroCreditBank” S.A.:

• Review of the Decision of the National Bank of Moldova No. 17 dated 28.01.2026 and related deficiencies in governance and IT control.

• Review and assessment of the loan portfolio and its Risk Management.

• Operational efficiency, cost structure and management accountability.

• Remuneration of the executive management and its linkage to performance.

• Review of the Bank’s internal lending regulations, compliance with regulatory requirements and corporate governance.

• Recommendations and Resolutions.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders has been compiled as of 19.02.2026. The record date for determining shareholders entitled to vote at the General Meeting is March 9, 2026.

The materials related to the Agenda of the Extraordinary General Meeting will be made available to shareholders for review starting from March 2, 2026, on business days between 9:00 a.m. – 4:00 p.m., at the Head Office of BC “EuroCreditBank” S.A., located at 33 Ismail Street, Chisinau, or on the Bank’s website (ecb.md). Additional information: phone – +373 22 500 103, email – valeriu.gisca@ecb.md. Upon shareholders’ request, the Agenda materials may also be provided electronically via email.

The voting procedure at the Extraordinary General Meeting of Shareholders on March 11, 2026, at 11:00 a.m. will be carried out using voting cards indicating the number of shares held.

To participate in the Extraordinary General Meeting of Shareholders, shareholders must present their identity card (passport), and shareholders’ representatives must additionally present a document confirming their authorization (power of attorney or extract from the State Register of Legal Entities) or another document drawn up in accordance with the applicable legislation.

Respectfully,
Management Committee of BC “EuroCreditBank” S.A.