Patria Bank : Current report Convening Notice OGSM 25.04.2024

No. 952231/21.03.2024

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

BUCHAREST STOCK EXCHANGE

Ref:	Convening of Patria Bank SA Ordinary General Shareholders Meeting for April 25/26, 2024

Report date: 21.03.2024

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:

Convening of Patria Bank SA Ordinary General Shareholders Meeting for April 25/26, 2024

Patria Bank SA informs that by the Board of Directors Decision no. 83 dated 21.03.2024 it was decided the convening of the Ordinary General Shareholders Meeting of Patria Bank SA (OGSM) on April 25, 2024 (first convocation)/April 26, 2024 (second convocation) at 10:00 a.m. at the Bank's headquarters in Soseaua Pipera no. 42, Globalworth Plaza Building, et 10, sector 2, Bucharest, having the following agenda:

1. Election of the secretary of the meeting, with the following proposals: Mrs. Daniela Arcadia Hinescu, shareholder in Patria Bank S.A. and in her absence, Mr. Georgian Eugen Constantin shareholder in 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 2024 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.
7. Approval of the remuneration report for the financiar year 2023.
8. Approval of the Remuneration Policy for Management April 2024 edition.
9. Renewal of the mandate of Mrs. Iliescu Daniela Elena as Director for a period of 4 years starting from 27.04.2024.
10. Renewal of the mandate of Mr Manda Dragoș-Horia as Director for a period of 4 years starting from 27.04.2024.
11. Renewal of the mandate of Mr Merfea Bogdan as Director for a period of 4 years starting from 27.04.2024.
12. 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 or April 26, 2024, as well as granting them the right to appoint another person to carry out the aforementioned formalities.
13. In accordance to Article 2, paragraph 2, letter f), l) and Article 176 from ASF Regulation no. 5/2018 on issuers of financial instruments and market operations,the approval of:

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. 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.
2. Date of May 15, 2024 as Ex date.

Only persons who are registered as shareholders on the reference date of April 16, 2024 ("Reference Date") in the register of shareholders of the Bank kept by the Depozitarul Central S.A. are entitled to participate and vote in the OGSM.

The Convening Notice of Patria Bank SA OGSM on April 25/26, 2024 is presented attached.

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