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Patria Bank S.A.

Board/Management Information May 13, 2025

2328_mang_2025-05-13_e04190a8-0154-438a-9a0d-ceb310558ccc.pdf

Board/Management Information

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  • No.: 1120573/13.05.2025
  • To: FINANCIAL SUPERVISORY AUTHORITY (FSA) Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Management changes

Current Report as per FSA Regulation no. 5/2018 Report date: 13.05.2025 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: 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

Important events to be reported – Management changes

Extension of the mandate of Mr. Razvan Vasile Prodea as Deputy General Manager, Risk Division

Patria Bank SA informs investors that, by Decision of the Board of Directors no. 110/12.05.2025 the extension of the mandate of Mr. Razvan Vasile Prodea as Deputy General Manager of Patria Bank SA, Risk Division, member of the Board of Directors, was approved for a period of 2 years, starting from 01.10.2026 and until 01.10.2028, under the conditions and terms provided for in the Companies Law and in the Bank's Articles of Association and in accordance with the Bank's internal procedures and regulations, and other applicable normative acts.

Valentin Vancea Razvan Pasol

General Manager Manager, Capital Markets & Investors Relations Division

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