Patria Bank S.A.

Board/Management Information • Jul 20, 2016

No. 12786/14.07.2016

To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE Ref: Trade Register Office - registration - Changes in companies' management

Report date: 14.07.2016 Name of Issuer: Banca Comerciala Carpatica SA Headquarters: Bucharest, district 1, 31 Brezoianu Ion Actor Street, floors 1, 2 and attic Phone / Fax No: 0269/803771, 021/3142990 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 220,274,282.20 The regulated market where the instruments are traded: Bucharest Stock Exchange

According to the provisions of the art. 113 A (A) e) from the FSA Regulation no. $1/2006$ related to issuers and securities operations, we would like to inform you that based on the Board Committee decision no. 3/28.04.2016, on 11.07.2016 has been made the registration at the Trade Register Office of Bucharest Tribunal, of the notes regarding the empowered persons - members of the bank's Directors Committee, as follows:

• The registration of Ms. Kallos Diana Maria, Deputy General Director Financial and Risk Division, member of the bank's Directors Committee:
• The registration of Mr. Vancea Valentin Grigore, Executive Director Operations and IT Division, member of the bank's Directors Committee.

Yours sincerely,

Deputy General Director

Director

Kallos Diana - Maria

Irina Neacsu