Patria Bank S.A.

Registration Form • Nov 10, 2021

No 564313/09.11.2021

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

Ref: BoD Resolution on completion of secondary object of activity Report date: 09.11.2021 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 / 0372 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: Board of Directors Resolution no. 224/08.11.2021 on completion of secondary object of activity

In addition to the Current Report no. 562794/05.11.2021 and in accordance with the provisions of art. 234 para. 1 e) of the FSA Regulation 5/2018 regarding the issuers of financial instruments and market operations, Patria Bank S.A. announces that the meeting of the Board of Directors took place on 8.11.2021, during which the completion of the secondary object of activity of the Bank as follows "Acting on behalf of and in the name of reliable service providers qualified for electronic transactions, in connection with products and services offered by the Bank, in providing qualified certificates for qualified electronic signatures, including identification of natural persons or the authorized representative of the legal entity requesting the issuance of qualified certificates by qualified reliable service providers (NACE Code 6311 - Data processing, hosting and related activities)" and the corresponding modification of the Articles of Association of the Bank have been decided.

Further on, the Bank will take the necessary steps in order to fulfill the formalities of prior approval by the supervisory authority, followed by the registration of the secondary object of activity according to the Resolution of the Board of Directors no. 224 / 08.11.2021 at the Trade Register Office, based on obtaining the prior approval of the National Bank of Romania.

General Manager Director, Capital Markets & Investors Relations

Burak Yildiran Razvan Pasol