REPUBLIC OF MOLDOVA

NATIONAL FINANCIAL MARKET COMMISSION

DECISION

1 October 2024
No. 44/5

On Registration in the

Register of Issuers of Securities pertaining to the Joint Stock Company "ENERGOCOM"

Following the examination of the application of the Joint Stock Company "ENERGOCOM" (18.09.2024) regarding the registration in the Register of Issuers of Securities of the reduction of share capital, as well as the related documents, presented in full volume on 30.09.2024,

on the basis of Law No. 1134/1997 on Joint Stock Companies, Art. 8 lit. m), Art. 20 para. (1) and Art. 22 para. (3) of Law No. 192/1998 on the National Financial Market Commission, the Instruction on the stages, deadlines, method and procedures for the registration of securities (CNFMC Decision No. 13/10/2018), pts. 16, 19 and 21 of the Regulation on the organization and functioning of the National Financial Market Commission (CNFMC Decision No. 57/11/2022),

The National Financial Market Commission DECIDES:

1. The reduction of the share capital of the Joint Stock Company "ENERGOCOM" (IDNO 1004600074938, MD-2012, Chisinau city, A. Pushkin str. 26) is registered in the Register of Issuers of Securities with a total amount of 2,302,528,000 MDL, as follows:
1) by cancelling treasury shares in the amount of 1,000,000 shares, totaling 1,000,000,000 MDL with a nominal value of 1,000 MDL per share;
2) by reducing the nominal value of a share from 1,000 MDL to 808 MDL per share, totaling 1,302,528,000 MDL.

2. The share capital, after reduction, will amount to 5,481,472,000 MDL, divided into 6,784,000 ordinary registered shares, with a nominal value of 808 MDL per share and identification number MD14NECO1006.

3. This Decision may be appealed by submitting a preliminary application to the CNFMC (MD-2012, Chisinau city, Stefan cel Mare si Sfant blvd., no. 77), within 30 days from the date of notification.

4. This Decision enters into force on the date of adoption, is communicated to the recipient in accordance with legislation, is published in the Official Monitor of the Republic of Moldova and on the official website of the CNFMC (www.cnpp.md).

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Dumitru BUDIANSCHI,
CHAIRMAN

Stefan cel Mare si Sfant blvd., no. 77, Chisinau city, MD 2012, tel: (373 22) 859 401, www.cnpp.md, e-mail: office@cnpp.md