Dear Shareholder!

Wednesday, August 8, 2012

The Joint Stock Company Banca de Economii JSC, with the headquarters in Chisinau, Columna 115 str., brings to your acknowledgment the fact, that following the decision of the Council of the Bank from July 27th 2012, the General extraordinary assembly of the shareholders will be held on September 14th 2012, at the address: Chisinau, 31 August 1989 str., nr. 129, in the conference hall of the General Federation Unions.

Performance method - with the presence of shareholders

Registration of the shareholders - between 09:30 – 10:45

Beginning of the Assembly - 11:00

Agenda:

  1. Before term suspension of the mandate of the Auditing commission members and of the Auditing commission reserve;
  2. Election of new members of the Auditing commission members and of the Auditing commission reserve, or the delegation of the commission mandate to an Audit organization;
  3. Setting the remuneration amount for the Bank Council and Audit commission members for 2012;
  4. Approval of the changes in the Bank Statute;
  5. Approval of the changes in the Code of Corporative Administration;
  6. Approval of the changes in the Regulation of the General extraordinary assembly of the shareholders;
  7. Approval of the changes in the Regulation of the Bank Council;
  8. Approval of the changes in the Regulation of the Auditing commission of the Bank.

The list of the voting shareholders is framed at the situation from August 7th 2012 (including all the changes operated according to the legislation in force).

For the participation at the repeated Extraordinary General Assembly of the Shareholders it is necessary to present the identity card (passport), while the representatives of the shareholders must also present the document proving the legal empowerment (the power of the attorney or the extract from the State Register of the legal entities).

You will have the chance to view the information of the Agenda daily, starting September 4th 2012, between 09:00 – 17:00, except for the days-off, at the Central Headquarters of the Bank on the address: Chisinau, Columna 115 str.

According to the art. 29, paragraph 1, p. a of the Law regarding the Joint Stock Companies nr. 1134-XIII from 02.04.1994, Banca de Economii S.A. brings to the acknowledgment of the shareholders the necessity to update the personal information at the Independent Registrar of Banca de Economii JSC.

The coordinates of the Independent Registrar of Banca de Economii are: “Registrul-F” JSC, Chisinau, Mitropolit Varlaam 65 str. (within the “Moldagroconstructia” JSC, off. 333, 335, 337 – 3rd floor), tel. 22-99-13.

Additional information: 022 218-026