Notice of the Extraordinary General Meeting of Shareholders

JSC "The National Lottery of Moldova" announces the convening of the Extraordinary General Meeting of Shareholders on March 20, 2026, at 16:00, with the physical presence of shareholders, at the address: 1 Sprâncenoaia Street, Chișinău municipality.

Registration of shareholders: 11:30 – 12:00

Agenda:

1. On the approval of the Strategic Development Plan 2026–2030 of JSC "The National Lottery of Moldova".

2. On the establishment of a subsidiary of JSC "The National Lottery of Moldova".

3. On the approval of the creation of a new subsidiary of JSC "The National Lottery of Moldova".

4. On the approval of the Business Plan of the new entity and the preliminary documentation required for the incorporation of the subsidiary.

5. On the approval of amendments to the Articles of Association of JSC "The National Lottery of Moldova".

Place where shareholders may review the materials related to the meeting agenda: 1 Sprâncenoaia Street, Chișinău municipality, on working days between 09:00 and 16:00, at the reception office.