Patria Bank S.A.

Board/Management Information • Mar 20, 2023

• No.: 790680/17.03.23
• To: FINANCIAL SUPERVISORY AUTHORITY (FSA) Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Management change

Current report: according to the FSA Regulation no. 5/2018 Report date: 17.03.2023 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

Renewal of the mandate of Mr. Valentin Grigore Vancea in the position of Deputy General Manager, Operations and IT Division

In accordance with Art. 234 para. 1) point g) of the FSA Regulation no. 5/2018 regarding the issuers of financial instruments and market operations, Patria Bank SA informs investors that by Decision no. 58/17.03.2023 the Board of Directors has approved the renewal of the mandate of Mr. Valentin Grigore Vancea in the position of Deputy General Manager of Patria Bank SA, Operations and IT Division, member of the Management Committee starting with 05.07.2024, for a period of three years, under the conditions and terms provided in the Law of Companies and in the articles of association of the Bank and in accordance with all the procedures and internal regulations of the Bank and other applicable normative acts.

Burak Yildiran Razvan Pasol

General Manager Manager, Capital Markets & Investors Relations Division