Patria Bank : Current report OGSM resolution April 25, 2024

No. 965943/25.04.2024

To: FINANCIAL SUPERVISORY AUTHORITY (FSA)

Financial instruments and investments sector

BUCHAREST STOCK EXCHANGE

Ref: Resolutions of OGSM held on 25 April 2024

Report date: 25.04.2024

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 / [phone]

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 327,881,437.60 lei

The regulated market where the instruments are traded: Bucharest Stock Exchange

Important events to be reported:

Ordinary General Shareholders Meeting held on 25 April 2024

Patria Bank SA ("the Bank") informs investors that on 25.04.2024 took place the Ordinary General Shareholders Meeting ("the Meeting"), during which with a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position, with regards to the following points on the Meeting's agenda:

1. Approval of the secretary of the meeting, Mrs Daniela Arcadia Hinescu, shareholder of Patria Bank S.A., and in her absence Mr Georgian Eugen Constantin, shareholder of Patria Bank S.A.
2. Approval of Individual and consolidated annual financial statements as of 31.12.2023, prepared in accordance with the International Financial Reporting Standards, accompanied by the Annual Reports of the Board of Directors and the Report of the financial auditor.
3. Approval of the proposal for the distribution of the net profit realised in 2023, in the amount of LEI 23,153,732.69, as follows: the allocation of the amount of LEI 1,507,189.54 for legal reserves and LEI 21,646,543.15 in retained earnings.
4. Approval of the discharge of the Bank's Directors for the financial year 2023.
5. Approval of the Incomes and Expenditures Budget for 2023 and the Activity Programme for the financial year 2024.
6. Approval of the individual remuneration due to the members of the Board of Directors for the financial year 2024, respectively maintaining it at the level set in 2023.
7. Approval of the Remuneration report for the financiar year 2023.

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

1. Approval of the Remuneration Policy for Management April 2024 edition.
2. Approval of the renewal of the mandate of Mrs. Iliescu Daniela Elena as Director for a period of 4 years starting from 27.04.2024.
3. Approval of the renewal of the mandate of Mr Manda Dragoș-Horia as Director for a period of 4 years starting from 27.04.2024.
4. Approval of the renewal of the mandate of Mr Merfea Bogdan as Director for a period of 4 years starting from 27.04.2024.
5. Approval of empowering any of the members of the Management Committee to carry out the legal formalities required to fulfil the conditions for the publicity of the resolutions adopted by the OGSM on April 25, 2024, as well as granting them the right to appoint another person to carry out the aforementioned formalities.
6. Approval of Date of May 16, 2024 as Record Date for identification of the shareholders whom the effects of the resolution of the OGSM will be passed, in accordance with the provisions of article 87(1) of Law No. 24/2017 regarding on issuers of financial instruments and market operations.
7. Approval of Date of May 15, 2024 as Ex date.

The Resolution of Patria Bank's Ordinary General Shareholders Meeting held on 25.04.2024 is available below.

General Manager	Director, Capital Markets and Investor Relations Division
Valentin Vancea	Razvan Pasol

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF

PATRIA BANK S.A.

No. 1 / 25.04.2024

The Ordinary General Shareholders Meeting of Patria Bank S.A. (the "Assembly"), company managed under unitary system, incorporated and operating under Romanian law with registered office in Bucharest, District 2, 42 Pipera Road, Globalworth Plaza building, floors 8 and 10, registered at the Trade Registry Office before Bucharest Court under no. J40/9252/2016, European Unique Identifier (EUID) ROONRC.J40/9252/2016, sole registration number 11447021, fiscal attribute RO, registered with Banking Register under no. PJR-32- 045/15.07.1999, with a subscribed and paid up share capital of RON 327,881,437.60, (the "Bank"),

legally and statutory convened, in accordance with art. 111 și art. 117 from the Companies Law no. 31/1990, Law no. 24/2017 regarding on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations and with art. 9 from the Bank's Articles of Association, by publishing the convening notice in the Official Gazette of Romania, Part IV no. 1468/25.03.2024 and in the newspaper "Adevărul" from 25.03.2024, as well as by submitting the convening notice to the Bucharest Stock Exchange and to the Financial Supervisory Authority through the current report no 952231 dated 21.03.2024,

Legally and statutory met on 25.04.2024, at 10:00 hours, within the first convening at Bank's registered office in Bucharest, District 2, 42 Pipera Road, Globalworth Plaza building, 10th Floor by personal presence or by proxy representation or correspondence voting of a number of 2 shareholders who own a number of 2,755,937,215 shares having voting rights attached, representing 90.85537 % of the total voting rights, respectively 84.05286 % from the Bank's share capital,

DECIDED

1 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present,

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The secretary of the meeting, Mrs Daniela Arcadia Hinescu, shareholder of Patria Bank S.A., and in her absence Mr Georgian Eugen Constantin, shareholder of Patria Bank S.A.

2 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

Individual and consolidated annual financial statements as of 31.12.2023, prepared in accordance with the International Financial Reporting Standards, accompanied by the Annual Reports of the Board of Directors and the Report of the financial auditor.

3 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The proposal for the distribution of the net profit realised in 2023, in the amount of LEI 23,153,732.69, as follows: the allocation of the amount of LEI 1,507,189.54 for legal reserves and LEI 21,646,543.15 in retained earnings.

4 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for"

representing 100 % of the total number of votes expressed by the shareholders present,

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The discharge of the Bank's Directors for the financial year 2023.

5 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The Incomes and Expenditures Budget for 2023 and the Activity Programme for the financial year 2024.

6 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The individual remuneration due to the members of the Board of Directors for the financial year 2024, respectively maintaining it at the level set in 2023.

7 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain"

position.

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

APPROVAL OF

The remuneration report for the financiar year 2023.

8 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The Remuneration Policy for Management April 2024 edition.

9 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The renewal of the mandate of Mrs. Iliescu Daniela Elena as Director for a period of 4 years starting from 27.04.2024.

10 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The renewal of the mandate of Mr Manda Dragoș-Horia as Director for a period of 4 years starting from 27.04.2024.

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

11 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

The renewal of the mandate of Mr Merfea Bogdan as Director for a period of 4 years starting from 27.04.2024.

12 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

Empowering any of the members of the Management Committee to carry out the legal formalities required to fulfil the conditions for the publicity of the resolutions adopted by the OGSM on April 25, 2024, as well as granting them the right to appoint another person to carry out the aforementioned formalities.

13 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

Date of May 16, 2024 as Record Date for identification of the shareholders whom the effects of the resolution of the OGSM will be passed, in accordance with the provisions of article 87(1) of Law No. 24/2017 regarding on issuers of financial instruments and market operations.

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro

14 With a total number of 2,755,937,215 shares for which there have been expressed valid votes, respectively 2,755,937,215 voting rights validly expressed, representing 84.05286 % of the share capital of the Bank and 90.85537 % of the voting rights attached to the shares representing the share capital of the Bank, of which 2,755,937,215 votes "for" representing 100 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, 0 votes "against" representing 0 % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of 0 votes were recorded as not expressed by the adoption of the "abstain" position

APPROVAL OF

Date of May 15, 2024 as Ex date.

This Resolution has been drawn up and signed in Bucharest, in 2 original copies, each having a number of 6 pages, today 25.04.2024.

Chairman of the Meeting	Secretary of the Meeting
Daniela-Elena Iliescu	Daniela Arcadia Hinescu

Patria Bank S.A. - Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F.

RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327.881.437,60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753. Tel: [phone] |

Fax: ++40 372 007 732|[e-mail]|www.patriabank.ro