[28.11.2011]

Important Event to be reported: Performing the Ordinary General Assembly of Shareholders of November 28, 2011; Adopted resolutions

[14.11.2011]

Consolidated form of the materials OGMS nov 26, 28, 2011

[25.10.2011]

THE BOARD OF DIRECTORS OF  THE FINANCIAL INVESTMENT COMPANY MOLDOVA  SA headquartered in Bacau, Pictor Aman street no. 94C, Bacau county, incorporated into the Trade Register with the number  J04/2400/1992, with the fiscal registration code RO2816642, convened in the meeting on October 25th, 2011

C O N V E N E S

Based on the request of the CNVM no. DGAR/16892/24.10.2011, registered at SIF Moldova under no.8076/24.10.2011, for the date of November 26th, 2011 at 10,00  hours, the Ordinary General Meeting of Shareholders.

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THE AGENDA OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

ITEM 1

Repert of the Board of Directors of SIF Moldova SA regarding the acomplishment of the resolutions of the Ordinary General Meeting of Shareholders of Sep 24 th 2011.

ITEM 2

Approval of the general conditions (“Conditions for the transaction”) regarding the liquidation of BCR shares held by SIF Moldova, included in the four contracts that are to be negotiated with Erste Group Bank AG, respectively: “Share sale contract”, “Contract for the option for sale / contribution of shares”, “Share contribution contract” and “Contract for adjustment of the price related to the Share sale contract, the Share contribution contract and the Contract for the option for sale / contribution of shares” and the authorization of the Board of Directors to finalize the transaction by signing the corresponding contracts.

ITEM 3

Choosing a manager to fill the vacancy seat following the withdrawal of the director mandate of Mr. Matei Alexandru in accordance with the Decision No. 6 of the OGMS of 24.09.2011.

- annex 1 - Candidate application

- annex 2 - Declaration

- annex 3 - Declaration

- annex 4 - Declaration

- annex 5 - Declaration of Holdings

- annex 6 - Declaration of accepting the mandate of Director

CANDIDATE FILE

ITEM 4

Approval of December 14th, 2011 as the date of registration of shareholders who will be affected by the decisions adopted by the general meeting of shareholders.

VOTING PROCEDURE

Voting procedure. Conditions for the validation of decisions

Procedure for exercising the vote by correspondence

Procedure for exercising the vote by special proxy

Voting by Mail Ballot

Special proxy

Trustee affidavit