Patria Bank S.A.

Share Issue/Capital Change • Oct 25, 2017

No. 34667/25.10.2017

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

Ref: Capital reduction – issuing the Securities Registration Certificate

Current report: according to the FSA Regulation no. 1/2006 Report date: 25.10.2017 Name of the issuer: PATRIA BANK SA Headquarters: Bucharest, 31 Ion Brezoianu, Actor Street, 1st, 2nd and attic Phone / Fax No: 0269803771 / 021 313 30 44 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 227,121,731.30 The regulated market where the instruments are traded: Bucharest Stock Exchange

1. Events important to be reported

e) Other events

The Financial Supervisory Authority issued the Securities Registration Certificate no. AC-3004-15 / 24.10.2017, on the capital reduction operation.

Patria Bank SA continues to take the necessary steps for registration at the Central Depository the decrease of the share capital in accordance with the EGSM Decision no. 1 / 28.07.2017.

Sincerely yours,

DIANA KALLOS DEPUTY GENERAL DIRECTOR

MIHAELA CONSTANTIN HEAD OF INVESTORS RELATIONS & FINANCIAR INSTITUTIONS

PATRIA BANK SA.

Registered office: Bucharest, District 1, 31 Brezoianu Ion Actor Street, floors 1,2 and attic, postal code 010131 Real Office: Bucharest, District 2, 42 Pipera Road, Globalworth Plaza, floors 7, 8 and 10 Bank participating in the Deposit Guarantee Fund in the Banking System (FGDB); ORC: J40 / 9252/2016, C.I.F. RO 11447021, Nr. RB-PJR-32- 045 / 07.15.1999; Share capital (subscribed and paid) 227,121,731.30 lei; Operator data code ANSPDCP Registry: no. 753; Tel: 0800 410 310, Fax: +40 372 148 273, info@patriabank.ro ; www.patriabank.ro