Board/Management Information • Mar 18, 2024
Board/Management Information
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Ref: NBR approval of a member of the Executive Committee Report date: 18.03.2024 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 327.881.437,60 lei 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 and in addition to The Current Report no. 910449/12.12.2023, Patria Bank SA informs the investors that the National Bank of Romania (NBR) approved the appointment of Mr. Grigore-Valentin Vancea as General Manager (CEO), member of the Executive Committee of Patria Bank SA, according to NBR's letter registered at Patria Bank SA with no. 950099 dated 18.03.2024.
Sincerely yours,
Georgiana Stanciulescu Razvan Pasol
Deputy General Manager Director, Capital Markets & Investors Relations Division
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