The Extraordinary Shareholder Meeting Announcement

Maib is pleased to announce that the Extraordinary general shareholder meeting (EGM) of BC "MAIB" S.A. will be held on Wednesday, 14 December at 11:00 a.m., at Capitoles Park, Melestiu street no. 13a, Chisinau. The EGM will be held in-person.

The registration of the EGM participants will be done by the Registration Committee on the date of the EGM, at Capitoles Park building, at the following address: Melestiu street 13a, Chisinau, between 8:30 a.m. and 10:30 a.m on 14 December 2022.

In order to participate in the EGM, the shareholders should present an ID document to the Registration Committee, while the shareholders representative should additionally present power-of-attorney documents (the extract from the legal entities State register or the power of attorney legalized as required).

The agenda of the Extraordinary general shareholders meeting of the bank is as presented below:

1. Distribution of Bank’s annual profits, including the annual dividends payment for 2021
2. Approval of the proposed changes to the Supervisory Board’s regulation
3. Proposed stock split
4. Approval of the proposed changes to the maib’s statute
5. Proposed approval of allowing maib’s shares to be quoted on an overseas stock market

The Shareholders can get access to all materials regarding the agenda of the Annual ordinary general shareholders meeting, at the Corporate Investments Department (1st Floor, Meeting Room, 104/1, Сolumna street, mun. Chisinau), starting from 05.12.2022 between 9:00 a.m. and 4:00 p.m. Additionally, the Bank will disclose materials on the Bank official website www.maib.md, in the section Publication of information/Publication of information by the issuers of securities/Information on the bank's general shareholder meetings./ Materials for the agenda of the general shareholder meetings. All materials of the Agenda will be published in accordance to the requirements and within the limit specified by the current legislation.

Contact EGM organizing team

Marcel Lazăr

Email: Marcel.lazar@maib.md

Telephone: +373 22 303 615, +373 22 303 618

Contact investor relations

For further enquiries, please contact: IR@maib.md or by phone at +373 68 403 477 or visit our website ir.maib.md