EEAF Financial Services B.V. proposal regarding the Directors

Whereas as of 27.04.2024 the mandates of Mrs. Daniela Elena Iliescu, Mr. Dragoș-Horia Manda and Mr. Bogdan Merfea as directors expire, by letter registered in the records of Patria Bank S.A. under no. 954720 of 28.03. 2024, the shareholder EEAF Financial Services B.V. proposes the renewal, for a period of 4 years, the mandates as directors of Mr. Dragoș-Horia Manda, Mr. Bogdan Merfea and Mrs. Daniela Elena Iliescu, starting from 27.04.2024.

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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

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Patria Bank SA published this content on 29 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2024 11:16:04 UTC.