Patria Bank S.A.

Board/Management Information • Nov 25, 2021

No. 572630/25.11.2021

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

Ref: NBR approval of a member of the Executive Committee Report date: 25.11.2021 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 / 0372 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 be reported: NBR approval of a member of the Executive Committee

In accordance with art. 234 para. 1) point g) of the FSA Regulation no. 5/2018 regarding issuers of financial instruments and market operations, Patria Bank SA informs the investors that the National Bank of Romania approved the appointment of Mr. Luca Victor Rogojanu as Deputy General Manager, Risk Division, member of the Executive Committee of Patria Bank SA.

Sincerely yours,

Burak Yildiran Razvan Pasol

General Manager Director, Capital Markets & Investors Relations Division