Shareholders confirm the auditor for the 2025–2026 financial year

O.P. "Moldova International Stock Exchange" S.A. announces that on 28.05.2026 an extraordinary general
meeting of shareholders was held by correspondence.
Having considered the items on the agenda, the company's shareholders adopted the following
resolutions:
Organisational matter:

1. A vote-counting committee of two persons is approved, composed as
   follows: Alexandru Sonic, Tatiana Gorceac
   Agenda item:
2. On the confirmation of the audit firm to carry out the statutory audit and
   the setting of its fee.
   1.1. The audit firm MOORE STEPEHENS KSC SRL is confirmed to carry out the ordinary
   statutory audit of O.P. BIM S.A. for the year 2025-2026, and its fee is set
   at 59,040 MDL.