Patria Bank : Shareholder request for Convening the EGMS

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 327.881.437,60

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

Important events to be reported: Shareholder request for Convening the EGMS

Patria Bank SA informs the investors that on 25.03.2022 it was received from the shareholder Ilie Carabulea a request for the Convening of the Extraordinary General Meeting of Shareholders, request made based on the fulfillment of the legal conditions stipulated in art. 119 para. 1) Law no. 31/1991 on companies, republished, with subsequent amendments and completions, by which a shareholder holding at least 5% of the share capital has the right to request the convening of the EGMS.

The request mentions the following items for the EGMS agenda:

• 1. Analysis of the economic situation of Patria Bank on 31.12.2021;

• 2. The causes for which the shares are not paid as a result of the request submitted on 31.10.2016 by the shareholder Ilie Carabulea to leave the shareholding;

• 3. Specifying the reason for not complying with the provisions of EU Regulations 475/2013 and

  241/2014 regarding the submission of the application for approval of the payment of shares to NBR.

Next, Patria Bank will analyze this request and will take the necessary steps in this regard.

Sincerely yours,

General Manager Burak YildiranDirector, Capital Markets & Investors Relations Division 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; FSA register number: PJR01INCR/400026 from 28.03.2019 Tel: 0800 410 310 | Fax: +40 372 007 732|info@patriabank.ro| www.patriabank.ro