)) Kroll Project Tenor Il — Detailed Report Report Propared for The National Bank of Moldova Gi ‘rae 20 7020 5000 Protege and Contos| Kroll jet Tena I~ Detaled Rozor— Contos Privileged & Confidential Restricted Ute Warning oly orth pve a exten ah lant elincomacon wth 9 busines. vse ter nme puspoes, Ary eer uae (hein for employment purpoces, cet evan & suas Ledewitng spoons) sey probed and cant Pak seed that no such ane wl occu Any eel nrect of consequential ail 10 any party oF any ter Berson who ist he nent steresca of his tao fe he lomslon conse tan, meron or apleston, er fr ‘isos ofr rane yay sh rsp tar paca bern Toe elt maton prove ted ecely on Kos experence ak oneans maya lad wp race repulnyor ‘ued advice In hae areas. TH REPORT DOES NOT CONSTITUTE A RECOMENOATION, ENDORSEMENT, OPIION OR APPROVAL OF ANY KIND WITH RESPECT TO ANY TRAMSACTION, DECISION OR EVALUATION, AND SHOULD NOT BE RELIED UPON AS SUCH UNDER ANY Poses and Cesena 2§) Kroll Project Teno I~ Detated Report ~ Contents Contents 4. Insodusiono Detsod Repo. af 2. Glossary of iio = " 3. The Shar crap, 1a {4 tan Ser Gp Cogan by Mi Sa Pee (2 Compr 22 tenon Sur Ga Cones eis el Camp 4. Approval oteane a BEM a 42 Competing Heer 8 - ws 44 gotaonameigs 908 knete 204 a AS Scie nr EM Sakmann 6 Ganpnectite soe snare _— ‘emma tn Ste mga seep ira lan aman 34 5. Anayeis ot tane 51 ne roan 445 Cnty sofas 0 Tee a, 6. _Sutch ofthe entre loan pro on 25-26 November 204 fam BEM fo BS. 7. Fd ows resting to scrision of shares the Tree Moldovan Banks, 712 Fantom She Grp armites o snen ae 72 SS pang atexene fee Pruisged and Consent