Patria Bank S.A.

Board/Management Information • Jun 22, 2015

No.: 13404-06/22/2015

To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE

Subject: Current report under C.N.V.M. Regulation No. 1/2006

Report date: 06/22/2015

BANCA COMERCIALĂ CARPATICA S.A

Headquarters: Sibiu, No. 1, Autogării St. Phone/Fax No.: 0269/233985, 0269/233371 Unique Registration Code with the Trade Register: RO11447021 Order number in the Trade Register: J32/80/1999 Subscribed and paid-up capital: 314,629,049.40 RON Regulated market on which the issued securities are traded: Bucharest Stock Exchange

Important events e) Other events

In accordance with the provisions of art. 113, letter e) changes in the company's management structure (registration with the Trade Register Office of that change or the date of coming in force of that change) of CNVM Regulation no. 1/2006 on issuers and operations with securities, we bring to your attention the following:

The Board of the National Bank of Romania (NBR) announced the approval of Mr. Cornel Benchea as Carpatica Commercial Bank's Deputy General Manager and member of the Executive Board. (Notification No. 630/06.19.2015).

His appointment is undergoing registration with the Trade Register Office.

Carpatica Commercial Bank's Executive Board will have the following structure:

-	General Manager, Chairman (CEO)
-	Deputy General Manager, member
-	Deputy General Manager, member
-	Deputy General Manager, member
-	Deputy General Manager, member

Yours sincerely,

General Manager, Financial Markets Department, Johan Gabriëls Alina Maria Rusu