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Patria Bank S.A.

Legal Proceedings Report Jun 28, 2023

2328_ltr_2023-06-28_37f8c789-3355-4165-a43d-293ad7a56842.pdf

Legal Proceedings Report

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  • No.: 837955/28.06.2023
  • To: FINANCIAL SUPERVISORY AUTHORITY (FSA) Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Litigiation in which the company is involved

Current report: according to the FSA Regulation no. 5/2018 Report date: 28.06.2023 Name of the issuer: PATRIA BANK SA Headquarters: Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10 Phone / Fax No: 0800 410 310 / +40 372 007 732 Unique Registration Code with the Trade Register: RO 11447021 Order number in the Trade Register: J40/9252/2016 Subscribed and paid-in share capital: RON 327,881,437.60 The regulated market where the instruments are traded: Bucharest Stock Exchange

Important events to be reported: Litigation in which the company is involved

Patria Bank S.A. informs the investors about receiving on June 27, 2023, as a defendant, the summons issued by the Bucharest Court, Civil Section VI, regarding file no. 8937/3/2023, within the trial with the shareholder Mr. Carabulea Ilie, having the deadline of 25.10.2023. The object of the litigation is the request of the shareholder Mr. Carabulea Ilie to compel the defendant to obtain the approval of the National Bank of Romania for carrying out the redemption operation of the shares held by Mr. Carabulea, at the value established within the merger by absorption approved during the General Meeting of the Shareholders of Banca Comerciala Carpatica of 05.10.2016.

Burak Yildiran Razvan Pasol

General Manager Director, Capital Markets & Investors Relations Division

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