Regarding the registration in the Register of Securities Issuers of the reduction of the share capital of AGROFIRMA „CIMIȘLIA” SA

REPUBLIC OF MOLDOVA
NATIONAL COMMISSION FOR FINANCIAL MARKETS
Ștefan cel Mare și Sfânt Blvd., no. 77, Chișinău municipality, MD 2012, tel: (373 22) 859 401, www.cnpf.md, e-mail: office@cnpf.md DECISION September 1, 2026 No. 44/3 Regarding the registration in the Register of Securities Issuers of the reduction of the share capital of AGROFIRMA „CIMIȘLIA” SA Following the examination of the application of AGROFIRMA „CIMIȘLIA” SA (registered with the National Commission for Financial Markets (CNPF) under no. 7187 on 18.08.2026) regarding the registration in the Register of Securities Issuers of the reduction of the share capital, as well as the related materials, submitted in full on 21.08.2026 (registered with CNPF under no. 7305), pursuant to Law no. 1134/1997 on joint-stock companies, art. 8 lit. m), art. 18 para. (3), art. 20 para. (1) and para. (6), art. 22 para. (3) and art. 25 para. (2) of Law no. 192/1998 on the National Commission for Financial Markets, the Instruction on the stages, terms, manner and procedures for registering securities (CNPF Decision no. 13/10/2018), points 16, 19 and 21 of the Regulation on the organization and functioning of the National Commission for Financial Markets (CNPF Decision no. 57/11/2022), The National Commission for Financial Markets DECIDES:

1. The reduction of the share capital of AGROFIRMA „CIMIȘLIA” SA (IDNO 1002605000521, MD-4101, Cimișlia city, V. Alecsandri street 77) by 15,174,600 lei is registered in the Register of Securities Issuers, by decreasing the nominal value of one share from 500 lei to 200 lei. The share capital, after reduction, will amount to 10,116,400 lei, being divided into 50,582 ordinary registered shares, with a nominal value of 200 lei and with the identification number MD14LIAC1000.
2. This Decision may be challenged by submitting a prior application to the CNPF (MD-2012, Chișinău municipality, 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 addressee according to legislation, is published in the Official Monitor of the Republic of Moldova and on the official website of the CNPF (www.cnpf.md).
   Adrian GHEORGHIȚĂ,
   VICE-PRESIDENT