OREANDA-NEWS. Please be informed that, according to the decision of the Bank’s Board of Directors (minutes nr. 298 from March 20th, 2014), the General Shareholders’ Meeting of BC “VICTORIABANK” SA will be held on May 8th, 2014, at the Bank’s headquarters, at the following address:

mun. Chisinau, str. 31 august 1989, nr. 141, 3rd Floor (Conference hall).

The General Meeting will be held with the presence of shareholders.

Beginning of meeting – 11:30

Shareholder registration: 9:30 – 11:00.

Agenda of the Meeting:

1. Approval of the Financial Report for the year 2013;

2. Approval of Board of Directors’ Report for the year 2013;

3. Approval of Audit Commission’s Report for the year 2013;

4. Examining the information concerning the results of the special audit performed by KPMG Moldova SRL at the request of the Bank’s shareholders - Alpha Bank Romania and EBRD;

5. Approval of distribution of the Bank’s profit for the year 2013;

6. Approval of profit distribution policy for the year 2014;

7. Approval of the amount of remuneration and compensation for the members of the Board of Directors;

8. Approval of the amount of remuneration to the Audit Commission;

9. Approval of the Audit Company for the year 2014 and the amount of its remuneration;

10. Approval of changes to the Bank’s Board of Directors` Regulation;

11. Approval of Bank’s General Shareholders’ Meeting Regulation in new edition;

12. Approval of the Norms regarding ownership of participation shares in the social capital of BC “VICTORIABANK” SA.

The list of shareholders entitled to participate at the General Meeting is compiled as at March 26th, 2014. Amendments to the list of shareholders will be made according to legislation in force.

The Participants at the Meeting can examine the materials pertaining to the General Meeting starting from April 25th, 2014 (during work days), between 09.00-12.30 and 14:00-16:00 at the Bank’s headquarters (mun. Chisinau, 31 August 1989 street, nr. 141, office 201).

In order to participate at the Meeting, the shareholders will have their Identity Card (passport) with them. The Shareholders’ representatives will have the documents that confirm their mandate (power of attorney issued in accordance with the legislation in force or statement from the State Registry of legal entities).

For additional Information, please call. (+373) 22576350, (+373) 22576353.