Patria Bank S.A.

Board/Management Information • Aug 26, 2021

No. 526627/26.08.2021

To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Changes in company management

Report date: 26.08.2021 Name of the issuer: PATRIA BANK SA Headquarters: Bucharest, 42, Pipera Road, Globalworth Plaza Building, 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 311,533,057.50 The regulated market where the instruments are traded: Bucharest Stock Exchange

Important events to report:

Patria Bank SA informs the investors regarding the fact that, in the meeting held on 26.08.2021, the Board of Directors of the Bank approved the appointment of Mr. Luca Victor Rogojanu as Deputy General Manager, Risk Division, member of the Executive Committee of Patria Bank SA, for a 4-year mandate starting with 01.09.2021.

Exercise of specific responsibilities by Mr. Luca Victor Rogojanu as Deputy General Manager, Risk Division, member of the Executive Committee, will start following the prior approval by the National Bank of Romania.

Burak Yildiran Razvan Pasol

General Manager Director, Capital Markets & Investors Relations Division