Convocation of the Ordinary Annual General Meeting of Shareholders of JSC “National Lottery of Moldova”

JSC “National Lottery of Moldova” hereby announces the convocation of the Ordinary Annual General Meeting of Shareholders of JSC “National Lottery of Moldova”, to be held on 22 June 2026, at the following address: 1 Sprâncenoaia Street, MD-2028, Chișinău municipality, Republic of Moldova.

Registration of shareholders – 11:30–12:00.

Commencement of the Meeting – 12:00.

Form of the General Meeting – “With the presence of shareholders”.

Agenda:

1.Examination of the Company’s Financial Statements for the year 2025.

2.Approval of the Report of the Company’s Board for the year 2025.

3.Approval of the Report of the Censors Committee for the year 2025.

4.Examination of the Audit Company’s Report for the year 2025.

5.Approval of the Report of the Executive Body for the year 2025.

6.Distribution of the net profit obtained in the year 2025.

7.Approval of the net profit distribution ratios for the year 2026.

8.Early termination of the mandates of the members of the Censors Committee.

9.Election of the members of the Censors Committee.

10.Election of the members of the Audit Committee.

11.Determination of the remuneration amount for the members of the Company’s Board, the Censors Committee, the Audit Committee and the state representative.

12.Confirmation of the audit entity for carrying out the mandatory audit of the consolidated financial statements of JSC “National Lottery of Moldova” for the year 2026 and determination of the remuneration amount for the services rendered.

13.Approval of the Strategic Development Plan 2026–2030 of JSC “National Lottery of Moldova”.

14.Regarding the establishment by JSC “National Lottery of Moldova” of a commercial company.

15.Regarding the approval of the Business Plan and the preliminary documentation required for the establishment of the new commercial company.