REPUBLIC OF MOLDOVA

NATIONAL COMMISSION OF THE FINANCIAL MARKET

DECISION

May 27, 2024No. 26/13

On the Registration in

the Register of Securities Issuers, pertaining to the Joint Stock Company „NICOLETA-LUX”

Following the examination of the application submitted by the Joint Stock Company „NICOLETA-LUX” (15.03.2024) regarding the registration in the Register of Securities Issuers of the restructuring of prior securities issuances and the increase of social capital, as well as the related documents submitted in full volume on 20.05.2024, pursuant to Law No. 1134/1997 on Joint Stock Companies, Art. 8 para. m) and o), Art. 20 para. (1) and Art. 22 para. (3) of Law No. 192/1998 on the National Commission of the Financial Market, the Instruction on the stages, deadlines, manner and procedures for securities registration (CNPF Decision No. 13/10/2018), pts. 16, 19 and 21 of the Regulation on the organization and functioning of the National Commission of the Financial Market (CNPF Decision No. 57/11/2022),

The National Commission of the Financial Market DECIDES:

1. The restructuring of prior securities issuances placed by the Joint Stock Company „NICOLETA-LUX” (IDNO 1002600016345, MD-2012, Chisinau city, M. Eminescu st. 19, apt. 15) is registered in the Register of Securities Issuers, by increasing the nominal value of a single registered ordinary share from 10 lei to 19 lei, and increasing the social capital by 289,539 lei from equity. The company's social capital, after restructuring and increase, will amount to 611,249 lei, divided into 32,171 registered ordinary shares, with a nominal value of 19 lei per share and identification number MD14NLUX1004.

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

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

Dumitru BUDIANSCHI,
PRESIDENT

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