On the Registration in the Register of Securities Issuers of JSC "CARIERA ȘAPTEBANI"

REPUBLIC OF MOLDOVA
NATIONAL FINANCIAL MARKET COMMISSION
77 Ștefan cel Mare și Sfânt Blvd., Chișinău, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION

4 November 2025 No. 53/5
On the Registration in the Register of Securities Issuers, pertaining to the Joint Stock Company "CARIERA ȘAPTEBANI"

Following the examination of the application of the Joint Stock Company "CARIERA ȘAPTEBANI" (registered with the National Financial Market Commission (CNPF) under No. 6871 on 17.09.2025) regarding the registration in the Register of Securities Issuers of securities in accordance with the report on the results of the additional issuance of shares, as well as the related documents, presented in full volume on 29.09.2025 (registered with CNPF under No. 7143),

on the basis of Law No. 1134/1997 on Joint Stock Companies, Art. 8 lit. m) and o), Art. 18 para. (3), Art. 20 para. (1) and para. (6) 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 (CNPF Decision No. 13/10/2018), points 16, 19 and 21 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 securities are registered in the Register of Securities Issuers in accordance with the report on the results of the additional issuance of shares of the Joint Stock Company "CARIERA ȘAPTEBANI" (IDNO 1003602018096, MD-5638, Rîșcani district, Șaptebani village) in the amount of 7,500,400 MDL, in the number of 220,600 ordinary registered shares, from the account of monetary funds. The social capital of the company, after the increase, will constitute 10,618,846 MDL, divided into 312,319 ordinary registered shares of class I, with a nominal value of one share of 34 MDL and with the identification number MD14CASB1000.

2. This Decision may be contested by submitting a preliminary application to the CNPF (MD-2012, Chișinău, Ștefan cel Mare și Sfânt Blvd., No. 77), within 30 days from the date of communication.

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

Dumitru BUDIANSCHI,
PRESIDENT