Board/Management Information • Sep 30, 2022
Board/Management Information
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No.: 718266 / 30.09.2022
To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE
Ref: Management change
Report date: 30.09.2022 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 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 The regulated market where the instruments are traded: Bucharest Stock Exchange
Patria Bank SA informs the investors regarding the fact that, in the meeting held on 29.09.2021, the Board of Directors of the Bank approved the appointment of Mr. Razvan Vasile Prodea as Deputy General Manager, Risk Division, member of the Executive Committee of Patria Bank SA, coordinating the risk management functions and the compliance function, for a 4-year mandate starting with 01.10.2022.
Exercise of specific responsibilities by Mr. Razvan Vasile Prodea 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
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