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Patria Bank S.A.

Board/Management Information Jul 11, 2025

2328_mang_2025-07-11_b720a9fc-2ad6-4cbc-9b1b-464a8eea9ece.pdf

Board/Management Information

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  • No.: 1145135/11.07.2025
  • 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: 11.07.2025 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: J2016009252405 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

Patria Bank SA informs the investors regarding the fact that, in the meeting held on 10.07.2025, the Board of Directors of the Bank approved the appointment of Mr. Nae Cristian Alexandru as Deputy General Manager, Commercial Division (CCO), member of the Executive Committee of Patria Bank SA for a 4-year mandate starting with 11.08.2025.

Exercise of specific responsibilities by Mr. Nae Cristian Alexandru as Deputy General Manager, Commercial Division, member of the Executive Committee, will start following the approval by the National Bank of Romania.

Valentin Vancea Razvan Pasol

General Manager Manager, Capital Markets & Investors Relations Division

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