Patria Bank S.A.

Board/Management Information • May 25, 2021

• No.: 481071/25.05.2021
• To: FINANCIAL SUPERVISORY AUTHORITY (FSA) Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Management change

Current report: according to the FSA Regulation no. 5/2018 Report date: 25.05.2021 Name of the issuer: PATRIA BANK SA Headquarters: Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10 Phone / Fax No: 0800 410 310 / +40 372 007 732 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 311,533,057.50 The regulated market where the instruments are traded: Bucharest Stock Exchange

Important events to be reported

Patria Bank SA informs investors that in its meeting held on 25 May 2021 the Bank's Board of Directors has approved the termination by consent of the parties of the mandate contract of Mr. Codrut Nicolau from the position of Deputy General Manager, Commercial Division, starting with 1 June 2021. Mr. Nicolau ends his mandate and will pursue other projects.

Daniela Iliescu Razvan Pasol

General Manager Director, Capital Markets & Investors Relations Division