Information about dividend payment AGM 27.06.2025

To the attention of the shareholders of C.B. "Victoriabank" JSC   

Dear Shareholder, 

We inform you that at the Annual Ordinary General Meeting of Shareholders of the Commercial Bank "Victoriabank" JSC, held on June 27, 2025, it was decided to distribute capital in the form of dividends from the profit for the year 2024, in the amount of MDL 292,001,062.88, which constitutes 11.68 lei per one share. 

The payment of dividends will be made in accordance with the List of Shareholders registered in the Single Central Depository of Securities Register, prepared according to the situation as of May 28, 2025. 

Dividends will be paid to the shareholders in accordance with the legislation in force, within 3 months from July 02, 2025 - date of publication of the decision of the Annual Ordinary General Meeting of Shareholders in the regular edition of the Capital Market Press Release.

Pursuant to Article 47 (14) of the Law on Joint Stock Companies No. 1134/1997, the dividends not received by the shareholder through his own fault within 3 years from the date of disclosure of the information about the dividend payment shall be transferred to the company's income and cannot be claimed by the shareholder.

In compliance with the regulations of the Tax Code of the Republic of Moldova No. 1163-XIII of April 24, 1997, we inform you that the Bank will withhold withholding tax on dividend income as follows:  

- 6% of the gross amount of dividends paid to resident and non-resident individuals and to non-resident legal entities.

Dividends shall be paid to the Bank's shareholders as follows: 

• Shareholders of the Bank, who hold current accounts in MDL in Victoriabank and those who have submitted in 2024 the Request for dividend transfer - the distribution of dividends will take place on July 28, 2025, by transfer to one of the current accounts chosen at the Bank's discretion or to the account indicated in the Request for dividend transfer. In case the shareholder intends to receive the dividends on a bank account other than those mentioned, please inform us by July 20, 2025, by submitting a request in person or through a representative.
• Shareholders of the Bank who do not have a current account with Victoriabank and in respect of which the Bank does not have data on the account chosen for the payment of dividends - the distribution of dividends will take place after July 28, 2025, based on the following documents:
  • Request for dividend transfer, signed holographical (in case of physical transmission) or with a qualified electronic signature (in case of transmission by e-mail) by the shareholder (the director of the legal entity or his representative authorized by power of attorney);
  • Valid identity document of the shareholder (the manager of the legal entity or his representative authorized by proxy);
  • Extract from the state register of legal entities (for shareholders of legal entities).
  • Power of attorney, if applicable.

The documents related to the distribution of dividends shall be submitted to the Bank's Head Office, MD-2004, Republic of Moldova, mun. Chisinau, 141, 31 August 1989 St., or by sending it to the electronic address office@vb.md.

 

With respect,  

Levon KHANIKYAN

President of the Executive Committee