On the Confirmation of Board Members, Chairman, and Vice-Chairman of the Market Operator BURSA INTERNATIONALA A MOLDOVEI S.A.

REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
77 Stefan cel Mare si Sfant Blvd., Chisinau, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION 21 August 2026 No. 42/1 On the Confirmation of Board Members, Chairman, and Vice-Chairman of the Market Operator "BURSA INTERNATIONALA A MOLDOVEI" S.A.

Following the examination of the application submitted by the Market Operator "BURSA INTERNATIONALA A MOLDOVEI" S.A. (the Company) (registered with the National Financial Market Commission (hereinafter - CNPF) under No. 4916 dated 16.06.2026), as well as the accompanying documents and information presented in full volume on 21.08.2026,

Based on Article 8 letter g), Article 18 paragraph (3), Article 20 paragraphs (1), (6) and Article 22 paragraph (3) of Law No. 192/1998 on the National Financial Market Commission, Article 61 paragraph (1) letter d), paragraph (2) and paragraph (3) of Law No. 171/2012 on the Capital Market, Chapter 2 Section 4 of the Regulation on Regulated Markets and Multilateral Trading Systems (CNPF Decision No. 49/2/2015), points 16 and 19 of the Regulation on the Organization and Functioning of the National Financial Market Commission (CNPF Decision No. 57/11/2022),

The National Financial Market Commission DECIDES:

1. The following persons are confirmed as members of the Board of the Market Operator "BURSA INTERNATIONALA A MOLDOVEI" S.A. for a period of 4 years:
   1.1. Mr. Andrei Plămădeală;
   1.2. Mr. Alexandru Sonic;
   1.3. Mr. Dorin Recean;
   1.4. Mr. Dumitru Vicol;
   1.5. Mr. Paul Iulian Dogaru.

2. Ms. Veronica Arpintin is confirmed in the position of Chairman of the Executive Body of the Market Operator "BURSA INTERNATIONALA A MOLDOVEI" S.A. for a period of 3 years.

3. Mr. Andrian Iastremschi is confirmed in the position of Vice-Chairman of the Executive Body of the Market Operator "BURSA INTERNATIONALA A MOLDOVEI" S.A. for a period of 3 years.

4. The exercise of the mandate of the persons confirmed according to points 1 – 3 begins on the date of adoption of this Decision.

5. This Decision may be appealed by submitting a preliminary request to the CNPF (MD-2012, Chisinau, 77 Stefan cel Mare si Sfant Blvd.) within 30 days from the date of notification.

6. This Decision enters into force on the date of adoption, is communicated to recipients in accordance with the legislation, and is published on the official website of the CNPF (www.cnpf.md).

Dumitru BUDIANSCHI,
CHAIRMAN